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 4
  • 1
    Shambambeva, Dorothy
    Manager 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
  • 2
    Poe, Chido
    Manager 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Soper-gwatidzo, Yemurai
    Teacher born in April 1994
    Individual (3 offsprings)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Soper-gwatidzo, Edzai
    Copywriter born in September 1995
    Individual (3 offsprings)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Chiwetu, Florence
    Manager born in May 1967
    Individual (8 offsprings)
    Officer
    2020-05-26 ~ 2020-12-18
    OF - Director → CIF 0
    Ms Florence Chiwetu
    Born in May 1967
    Individual (8 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

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
6,118,333 GBP2024-03-31
6,118,333 GBP2023-03-31
Fixed Assets
6,118,333 GBP2024-03-31
6,118,333 GBP2023-03-31
Trade Debtors/Trade Receivables
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-3,422,508 GBP2024-03-31
Total Assets Less Current Liabilities
2,695,825 GBP2024-03-31
3,023,985 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,964,594 GBP2024-03-31
-2,406,500 GBP2023-03-31
Net Assets/Liabilities
731,231 GBP2024-03-31
617,485 GBP2023-03-31
Equity
Called up share capital
55 GBP2024-03-31
55 GBP2023-03-31
Retained earnings (accumulated losses)
731,176 GBP2024-03-31
617,430 GBP2023-03-31
Equity
731,231 GBP2024-03-31
617,485 GBP2023-03-31
Amounts invested in assets
6,118,333 GBP2024-03-31
6,118,333 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,582 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,420,026 GBP2024-03-31
2,999,990 GBP2023-03-31
Other Creditors
Amounts falling due within one year
94,458 GBP2023-03-31
Amounts falling due after one year
1,964,594 GBP2024-03-31
2,406,500 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-07-01 ~ 2023-03-31

Related profiles found in government register
  • BANYA HOLDINGS LTD
    Info
    Registered number 12621162
    Unit 1, 6 & 7 Croxted Mews, 286a -288 Croxted Road, London SE24 9DA
    Private Limited Company incorporated on 2020-05-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 1
  • Unit 1, 6 & 7 Croxted Mews, 286a - 288 Croxted Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    785,062 GBP2024-03-31
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.