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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
Active 2
  • 1
    Till, Nicholas John
    Engineer born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Director → CIF 0
  • 2
    PAUL BANYARD & ASSOCIATES LIMITED - 2006-11-24
    BANYARD ASSOCIATES LTD - 2011-05-04
    icon of addressLevel 3, 28-30 Worship Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    986,502 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2008-12-02 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Banyard, Paul Edward Jeffrey
    Engineer Director born in July 1948
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2006-10-01
    OF - Director → CIF 0
    Banyard, Paul Edward Jeffrey
    Engineer
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 3
    Till, Nicholas John
    Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 4
    Child, Graham Edward
    Chartered Engineer born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-23 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    BANYARD ASSOCIATES LIMITED
    icon of address7, Langham Park, Catteshall Lane, Godalming, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-06 ~ 2003-10-23
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-06 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANYARD CONSULTING LTD

Previous names
FORMATNUMBER LIMITED - 2003-12-08
LAWRENCE HEWITT PARTNERSHIP LIMITED - 2006-11-24
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
3 GBP2024-09-30
3 GBP2023-09-30
Current Assets
3 GBP2024-09-30
3 GBP2023-09-30
Net Current Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Total Assets Less Current Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Capital redemption reserve
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-3 GBP2024-09-30
-3 GBP2023-09-30
Called-up share capital (not paid)
Current
3 GBP2024-09-30
3 GBP2023-09-30

  • BANYARD CONSULTING LTD
    Info
    FORMATNUMBER LIMITED - 2003-12-08
    LAWRENCE HEWITT PARTNERSHIP LIMITED - 2003-12-08
    Registered number 04922429
    icon of addressLevel 3 28-30 Worship Street, London EC2A 2AH
    Private Limited Company incorporated on 2003-10-06 (22 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.