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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 17
  • 1
    Graham, Douglas John
    Finance Director born in October 1969
    Individual (42 offsprings)
    Officer
    2008-09-05 ~ 2021-04-19
    OF - Director → CIF 0
    Graham, Douglas John
    Finance Director
    Individual (42 offsprings)
    Officer
    2008-09-05 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Edwards, Deanne
    Legal Executive born in March 1964
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2008-09-05
    OF - Director → CIF 0
    Edwards, Deanne
    Legal Executive
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 3
    Temple-heald, Nicholas
    Director born in July 1961
    Individual (43 offsprings)
    Officer
    2009-05-18 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Flippance, Allan
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (81 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (81 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 6
    Ramsey, Richard Alexander
    Director born in October 1956
    Individual (27 offsprings)
    Officer
    2008-09-10 ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Pullen, Christopher Mark
    Born in May 1970
    Individual (133 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 8
    Edwards, James
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2011-06-17
    OF - Director → CIF 0
  • 9
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Pollins, Andrew Martin
    Company Director born in October 1967
    Individual (217 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Hughes-clarke, Sarah Anne
    Director born in November 1959
    Individual (35 offsprings)
    Officer
    2012-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 13
    Huxley, Saul
    Director born in October 1972
    Individual (43 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Edwards, Paul
    Manager born in April 1957
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ 2008-09-05
    OF - Director → CIF 0
  • 15
    Hunt, Martin Robert
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2008-09-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 16
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 17
    IDVERDE LIMITED
    - now 03542918 06539986
    THE LANDSCAPE GROUP LIMITED - 2016-10-18 03542918 00946798
    EWL HOLDINGS LIMITED - 2003-10-06
    GAC NO.113 LIMITED - 1998-06-05
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANYARDS LIMITED

Period: 2008-10-27 ~ 2025-08-05
Company number: 04614186
Registered names
BANYARDS LIMITED - Dissolved
BANYARD'S LTD. - 2008-10-27
Standard Industrial Classification
81300 - Landscape Service Activities

  • BANYARDS LIMITED
    Info
    BANYARD'S LTD. - 2008-10-27
    Registered number 04614186
    Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 and dissolved on 2025-08-05 (22 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    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.