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
    Till, Nicholas John
    Engineer born in August 1963
    Individual (7 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
  • 2
    BANYARD ASSOCIATES LTD - 2011-05-04
    PAUL BANYARD & ASSOCIATES LIMITED - 2006-11-24
    Level 3, 28-30 Worship Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,610 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Johnson, Crystelle
    Individual (15 offsprings)
    Officer
    2008-12-02 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Child, Graham Edward
    Chartered Engineer born in September 1955
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2018-07-05
    OF - Director → CIF 0
  • 3
    Banyard, Paul Edward Jeffrey
    Engineer Director born in July 1948
    Individual
    Officer
    2003-11-05 ~ 2006-10-01
    OF - Director → CIF 0
    Banyard, Paul Edward Jeffrey
    Engineer
    Individual
    Officer
    2003-10-23 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 4
    Till, Nicholas John
    Engineer
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-06 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-06 ~ 2003-10-23
    PE - Nominee Director → CIF 0
  • 7
    BANYARD ASSOCIATES LIMITED
    7, Langham Park, Catteshall Lane, Godalming, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

BANYARD CONSULTING LTD

Previous names
LAWRENCE HEWITT PARTNERSHIP LIMITED - 2006-11-24
FORMATNUMBER LIMITED - 2003-12-08
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
3 GBP2023-09-30
3 GBP2022-09-30
Total Assets Less Current Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3 GBP2023-09-30
3 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Class 2 ordinary share
1 shares2023-09-30
Class 3 ordinary share
1 shares2023-09-30
Class 4 ordinary share
1 shares2023-09-30

  • BANYARD CONSULTING LTD
    Info
    LAWRENCE HEWITT PARTNERSHIP LIMITED - 2006-11-24
    FORMATNUMBER LIMITED - 2003-12-08
    Registered number 04922429
    Level 3 28-30 Worship Street, London EC2A 2AH
    Private Limited Company incorporated on 2003-10-06 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.