The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Khan, Farhan Masud
    Company Director born in November 1984
    Individual (11 offsprings)
    Officer
    2022-11-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gani, Usman
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ 2023-07-10
    OF - Director → CIF 0
    2023-09-01 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Usman Gani
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2021-06-16 ~ 2023-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Farhan Masud Khan
    Born in November 1984
    Individual (11 offsprings)
    Person with significant control
    2022-11-27 ~ 2023-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pourmoghadam, Saman Najafi
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BAYLEAF WHETSTONE LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
62021-06-16 ~ 2022-06-30
Total Inventories
3,000 GBP2022-06-30
Debtors
7,500 GBP2022-06-30
Cash at bank and in hand
28,203 GBP2022-06-30
Current Assets
38,703 GBP2022-06-30
Creditors
Amounts falling due within one year
34,175 GBP2022-06-30
Net Current Assets/Liabilities
4,528 GBP2022-06-30
Total Assets Less Current Liabilities
4,528 GBP2022-06-30
Net Assets/Liabilities
4,528 GBP2022-06-30
Equity
Called up share capital
100 GBP2022-06-30
Retained earnings (accumulated losses)
4,428 GBP2022-06-30
Equity
4,528 GBP2022-06-30
Other Debtors
7,500 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,648 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
8,668 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,967 GBP2022-06-30
Other Creditors
Amounts falling due within one year
3,892 GBP2022-06-30

  • BAYLEAF WHETSTONE LTD
    Info
    Registered number 13459888
    Bayleaf 1342 High Road, Whetstone, London N20 9HJ
    Private Limited Company incorporated on 2021-06-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.