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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
Active 1
  • Shah, Dhaval Pravin
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
    Mr Dhaval Pravin Shah
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-06-08 ~ 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
parent relation
Company in focus

BANYANTECH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,816,605 GBP2024-06-30
1,816,605 GBP2023-06-30
Total Assets Less Current Liabilities
1,816,605 GBP2024-06-30
1,816,605 GBP2023-06-30
Creditors
Amounts falling due after one year
1,816,604 GBP2024-06-30
1,816,604 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
1,816,605 GBP2024-06-30
Non-current
1,816,605 GBP2024-06-30
1,816,605 GBP2023-06-30

Related profiles found in government register
  • BANYANTECH LIMITED
    Info
    Registered number 12650394
    icon of address14 Arbus Crescent, Harrow HA2 6DU
    PRIVATE LIMITED COMPANY incorporated on 2020-06-08 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • BANYANTECH LTD
    S
    Registered number 12650394
    icon of address14, Arbus Crescent, Harrow, England, HA2 6DU
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • T.S. MATTHEWS (MOTOR ENGINEERS) LIMITED - 1979-12-31
    icon of addressUnit F1, River Way, Harlow, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    947,593 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.