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 2
  • 1
    Miah, Md Motahir
    Company Director born in October 1982
    Individual (8 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    Mr Md Motahir Miah
    Born in October 1982
    Individual (8 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Md Motahir Miah
    Born in October 1981
    Individual (8 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Foysal Ahmed
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Miah, Md Motahir
    Director born in October 1982
    Individual (8 offsprings)
    Officer
    2021-09-20 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Ahmed, Foysal
    Company Director born in August 1991
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ 2024-06-19
    OF - Director → CIF 0
parent relation
Company in focus

PANACHE BALTI (WARWICK) LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Current Assets
1,005 GBP2023-09-30
773 GBP2022-09-30
Creditors
Amounts falling due within one year
-3,314 GBP2023-09-30
-1,414 GBP2022-09-30
Net Current Assets/Liabilities
-2,309 GBP2023-09-30
-641 GBP2022-09-30
Total Assets Less Current Liabilities
-2,309 GBP2023-09-30
-641 GBP2022-09-30
Net Assets/Liabilities
-2,309 GBP2023-09-30
-641 GBP2022-09-30
Equity
-2,309 GBP2023-09-30
-641 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • PANACHE BALTI (WARWICK) LIMITED
    Info
    Registered number 13632098
    5 St. John's, Warwick CV34 4NE
    Private Limited Company incorporated on 2021-09-20 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.