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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
    Sweetbaum, Barry Jay
    Company Director born in March 1964
    Individual (20 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
    Mr Barry Jay Sweetbaum
    Born in March 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shah, Vishal Ottamchand
    Company Director born in July 1979
    Individual (10 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
    Mr Vishal Ottamchand Shah
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    200, Strand, London
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    2007-06-28 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    200 Strand, London
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2007-06-28 ~ 2008-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BANYAN CARE GROUP LIMITED

Period: 2017-12-14 ~ 2023-08-06
Company number: 06295856
Registered names
BANYAN CARE GROUP LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2019-04-02
13 GBP2018-03-31
Current Assets
1,278,994 GBP2019-04-02
1,892,097 GBP2018-03-31
Creditors
Amounts falling due within one year
-26,100 GBP2019-04-02
-137,599 GBP2018-03-31
Net Current Assets/Liabilities
1,252,894 GBP2019-04-02
1,754,498 GBP2018-03-31
Total Assets Less Current Liabilities
1,252,895 GBP2019-04-02
1,754,511 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-04-02
-721,801 GBP2018-03-31
Net Assets/Liabilities
1,252,895 GBP2019-04-02
1,032,710 GBP2018-03-31
Equity
1,252,895 GBP2019-04-02
1,032,710 GBP2018-03-31

Related profiles found in government register
  • BANYAN CARE GROUP LIMITED
    Info
    SWEETTREE SPL LIMITED - 2017-12-14
    Registered number 06295856
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-28 and dissolved on 2023-08-06 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BANYAN CARE GROUP LIMITED
    S
    Registered number 06295856
    8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANYAN HOME CARE SERVICES LIMITED
    - now 06904426
    BANYAN HOME CARE SERVICES LTD
    - 2017-12-14 06904426
    SSPL CARE LIMITED
    - 2017-12-04 06904426
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    COATE WATER CARE (ARBORY) LIMITED - now
    BANYAN RESIDENTIAL CARE LIMITED
    - 2019-04-08 06443478
    ABC SHELF LIMITED
    - 2017-12-14 06443478
    3 Lancaster Mews, South Marston Industrial Estate, Swindon, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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