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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
    Mr Mgdad Alim
    Born in December 1998
    Individual (12 offsprings)
    Person with significant control
    2024-08-14 ~ 2025-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wahid, Panahi
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Wahid, Satar
    Born in January 1998
    Individual (12 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Mr Satar Wahid
    Born in January 1998
    Individual (12 offsprings)
    Person with significant control
    2024-08-14 ~ 2025-10-11
    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
    2025-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELENI RETAIL LTD

Period: 2024-08-14 ~ now
Company number: 15896066
Registered name
ELENI RETAIL LTD - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-14 ~ 2025-03-31
Debtors
115,236 GBP2025-03-31
Cash at bank and in hand
1,217 GBP2025-03-31
Current Assets
116,453 GBP2025-03-31
Creditors
Current
920 GBP2025-03-31
Net Current Assets/Liabilities
115,533 GBP2025-03-31
Total Assets Less Current Liabilities
115,533 GBP2025-03-31
Creditors
Non-current
115,500 GBP2025-03-31
Net Assets/Liabilities
33 GBP2025-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
Retained earnings (accumulated losses)
-967 GBP2025-03-31
Equity
33 GBP2025-03-31
Average Number of Employees
12024-08-14 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-967 GBP2024-08-14 ~ 2025-03-31

  • ELENI RETAIL LTD
    Info
    Registered number 15896066
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2024-08-14 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.