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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
    Sedaghat, Ramin
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Mr Ramin Sedaghat
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-11-22 ~ 2007-11-28
    OF - Nominee Secretary → CIF 0
  • 3
    HILL STREET REGISTRARS LIMITED
    00697756
    5th Floor, 7-10 Chandos Street, London
    Active Corporate (22 parents, 97 offsprings)
    Officer
    2007-11-28 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-11-22 ~ 2007-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANYAN PROPERTIES LIMITED

Period: 2007-12-13 ~ now
Company number: 06434897
Registered names
BANYAN PROPERTIES LIMITED - now
MEXSTONE LIMITED - 2007-12-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Total Inventories
5,314,488 GBP2025-03-31
4,659,182 GBP2024-03-31
Debtors
1,013,427 GBP2025-03-31
1,001,940 GBP2024-03-31
Cash at bank and in hand
43,876 GBP2025-03-31
577,304 GBP2024-03-31
Current Assets
6,371,791 GBP2025-03-31
6,238,426 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,294,265 GBP2024-03-31
Net Current Assets/Liabilities
4,855,013 GBP2025-03-31
4,944,161 GBP2024-03-31
Total Assets Less Current Liabilities
4,855,014 GBP2025-03-31
4,944,162 GBP2024-03-31
Net Assets/Liabilities
753,641 GBP2025-03-31
854,868 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
753,640 GBP2025-03-31
854,867 GBP2024-03-31
Equity
753,641 GBP2025-03-31
854,868 GBP2024-03-31
Finished Goods/Goods for Resale
5,314,488 GBP2025-03-31
4,659,182 GBP2024-03-31
Debtors
Non-current
43,194 GBP2025-03-31
57,544 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
953,480 GBP2025-03-31
928,513 GBP2024-03-31
Prepayments/Accrued Income
Current
16,753 GBP2025-03-31
15,883 GBP2024-03-31
Debtors
Current
1,013,427 GBP2025-03-31
1,001,940 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Creditors
Current
1,496,304 GBP2025-03-31
1,274,997 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,474 GBP2025-03-31
9,268 GBP2024-03-31
Creditors
Current
1,516,778 GBP2025-03-31
1,294,265 GBP2024-03-31
Bank Borrowings
Non-current
4,101,373 GBP2025-03-31
4,089,294 GBP2024-03-31
Creditors
Non-current
4,101,373 GBP2025-03-31
4,089,294 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Non-current, Between one and two years
1,667 GBP2025-03-31
10,000 GBP2024-03-31
Between two and five year, Non-current
2,272,706 GBP2025-03-31
Non-current, Between two and five year
2,252,294 GBP2024-03-31
Total Borrowings
4,111,373 GBP2025-03-31
4,099,294 GBP2024-03-31

Related profiles found in government register
  • BANYAN PROPERTIES LIMITED
    Info
    MEXSTONE LIMITED - 2007-12-13
    Registered number 06434897
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • BANYAN PROPERTIES LIMITED
    S
    Registered number 06434897
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLDFISH INVESTMENTS LIMITED
    09740132
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.