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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 4
  • 1
    Wahid, Panahi
    Born in January 1972
    Individual (35 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mgdad Alim
    Born in December 1998
    Individual (12 offsprings)
    Person with significant control
    2025-10-09 ~ 2025-10-10
    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
    Wahid, Satar
    Born in January 1998
    Individual (12 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
    Mr Satar Wahid
    Born in January 1998
    Individual (12 offsprings)
    Person with significant control
    2024-07-03 ~ 2025-10-10
    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
  • 4
    PANAHI & COMPANY LIMITED
    16340115
    C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANAHI RETAIL LTD

Period: 2024-07-03 ~ now
Company number: 15817619
Registered name
PANAHI RETAIL LTD - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-03 ~ 2025-03-31
Intangible Assets
64,141 GBP2025-03-31
Property, Plant & Equipment
328,415 GBP2025-03-31
Fixed Assets
392,556 GBP2025-03-31
Debtors
22,829 GBP2025-03-31
Cash at bank and in hand
71,661 GBP2025-03-31
Current Assets
94,490 GBP2025-03-31
Creditors
Current
567,478 GBP2025-03-31
Net Current Assets/Liabilities
-472,988 GBP2025-03-31
Total Assets Less Current Liabilities
-80,432 GBP2025-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
Retained earnings (accumulated losses)
-81,432 GBP2025-03-31
Equity
-80,432 GBP2025-03-31
Average Number of Employees
102024-07-03 ~ 2025-03-31
Intangible Assets - Gross Cost
66,524 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,383 GBP2024-07-03 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,383 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
366,618 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,203 GBP2024-07-03 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,203 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-81,432 GBP2024-07-03 ~ 2025-03-31

  • PANAHI RETAIL LTD
    Info
    Registered number 15817619
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2024-07-03 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.