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 1
  • Sedaghat, Ramin
    Property Developer born in October 1965
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Mr Ramin Sedaghat
    Born in October 1965
    Individual (4 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
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-22 ~ 2007-11-28
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-22 ~ 2007-11-28
    PE - Nominee Director → CIF 0
  • 3
    5th Floor, 7-10 Chandos Street, London
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-11-28 ~ 2011-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BANYAN PROPERTIES LIMITED

Previous name
MEXSTONE LIMITED - 2007-12-13
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Total Inventories
4,659,182 GBP2024-03-31
4,659,182 GBP2023-03-31
Debtors
1,001,940 GBP2024-03-31
1,064,345 GBP2023-03-31
Cash at bank and in hand
577,304 GBP2024-03-31
304,989 GBP2023-03-31
Current Assets
6,238,426 GBP2024-03-31
6,028,516 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,294,265 GBP2024-03-31
-1,088,668 GBP2023-03-31
Net Current Assets/Liabilities
4,944,161 GBP2024-03-31
4,939,848 GBP2023-03-31
Total Assets Less Current Liabilities
4,944,162 GBP2024-03-31
4,939,849 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,089,294 GBP2024-03-31
-4,094,613 GBP2023-03-31
Net Assets/Liabilities
854,868 GBP2024-03-31
845,236 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
854,867 GBP2024-03-31
845,235 GBP2023-03-31
Equity
854,868 GBP2024-03-31
845,236 GBP2023-03-31
Other Debtors
Non-current
17,400 GBP2023-03-31
Debtors
Non-current
57,544 GBP2024-03-31
87,553 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
928,513 GBP2024-03-31
948,016 GBP2023-03-31
Other Debtors
Current
2,900 GBP2023-03-31
Prepayments/Accrued Income
Current
15,883 GBP2024-03-31
25,876 GBP2023-03-31
Debtors
Current
1,001,940 GBP2024-03-31
1,064,345 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Creditors
Current
1,274,997 GBP2024-03-31
1,069,557 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,268 GBP2024-03-31
9,111 GBP2023-03-31
Creditors
Current
1,294,265 GBP2024-03-31
1,088,668 GBP2023-03-31
Bank Borrowings
Non-current
4,089,294 GBP2024-03-31
4,077,213 GBP2023-03-31
Other Creditors
Non-current
17,400 GBP2023-03-31
Creditors
Non-current
4,089,294 GBP2024-03-31
4,094,613 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between two and five year
2,252,294 GBP2024-03-31
2,240,213 GBP2023-03-31
Total Borrowings
4,099,294 GBP2024-03-31
4,087,213 GBP2023-03-31

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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 1
  • 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,701 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.