logo
explain how to read the page

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 5
  • 1
    Soper-gwatidzo, Edzai
    Born in September 1995
    Individual (4 offsprings)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
    Mr Edzai Soper-gwatidzo
    Born in September 1995
    Individual (4 offsprings)
    Person with significant control
    2024-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shambambeva, Dorothy
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Ms Dorothy Shambambeva
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Soper-gwatidzo, Yemurai
    Born in April 1994
    Individual (3 offsprings)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
    Miss Yemurai Soper-gwatidzo
    Born in April 1994
    Individual (3 offsprings)
    Person with significant control
    2024-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Poe, Chido
    Born in November 1986
    Individual (8 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Ms Chido Poe
    Born in November 1986
    Individual (8 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Chiwetu, Florence
    Manager born in May 1967
    Individual (14 offsprings)
    Officer
    2020-05-26 ~ 2020-12-18
    OF - Director → CIF 0
    Ms Florence Chiwetu
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BANYA HOLDINGS LTD

Period: 2020-05-26 ~ now
Company number: 12621162
Registered name
BANYA HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
6,330,919 GBP2025-03-31
6,118,333 GBP2024-03-31
Fixed Assets
6,330,919 GBP2025-03-31
6,118,333 GBP2024-03-31
Trade Debtors/Trade Receivables
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
-4,010,186 GBP2025-03-31
Total Assets Less Current Liabilities
2,320,733 GBP2025-03-31
2,695,825 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,420,259 GBP2025-03-31
-1,964,594 GBP2024-03-31
Net Assets/Liabilities
900,474 GBP2025-03-31
731,231 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
55 GBP2024-03-31
Retained earnings (accumulated losses)
900,374 GBP2025-03-31
731,176 GBP2024-03-31
Equity
900,474 GBP2025-03-31
731,231 GBP2024-03-31
Amounts invested in assets
6,330,919 GBP2025-03-31
6,118,333 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,188 GBP2025-03-31
2,582 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,005,098 GBP2025-03-31
3,420,026 GBP2024-03-31
Other Creditors
Amounts falling due after one year
1,420,259 GBP2025-03-31
1,964,594 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BANYA HOLDINGS LTD
    Info
    Registered number 12621162
    6-7 Croxted Mews 286a-288 Croxted Road, London SE24 9DA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • BANYA HOLDINGS LTD
    S
    Registered number 12621162
    1 The Court Yard, Parsonage Stocks Road, Throwley, Faversham, England, ME13 0ET
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANYA FAMILY LTD
    07347405
    6-7 Croxted Mews 286a-288 Croxted Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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