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
  • Kodakandala, Raghunath
    Director born in August 1974
    Individual (21 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Raghunath Kodakandala
    Born in August 1974
    Individual (21 offsprings)
    Person with significant control
    2020-07-16 ~ 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
parent relation
Company in focus

THE BANYAN HOLDING LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Fixed Assets
70,200 GBP2023-07-31
85,200 GBP2022-07-31
Current Assets
124,737 GBP2023-07-31
124,737 GBP2022-07-31
Creditors
Current
-199,376 GBP2023-07-31
-199,376 GBP2022-07-31
Net Current Assets/Liabilities
-74,639 GBP2023-07-31
-74,639 GBP2022-07-31
Total Assets Less Current Liabilities
-4,439 GBP2023-07-31
10,561 GBP2022-07-31
Accrued Liabilities/Deferred Income
-1,200 GBP2023-07-31
-780 GBP2022-07-31
Net Assets/Liabilities
-5,639 GBP2023-07-31
9,781 GBP2022-07-31
Equity
-5,639 GBP2023-07-31
9,781 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

Related profiles found in government register
  • THE BANYAN HOLDING LTD
    Info
    Registered number 12747746
    First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire LE1 3LJ
    Private Limited Company incorporated on 2020-07-16 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • THE BANYAN HOLDING LTD
    S
    Registered number 12747746
    7 Mill Hill, Mill Hill, Enderby, Leicester, England, LE19 4AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE BANYAN HOLDING LTD
    S
    Registered number 12747746
    Unit 7-8 St. Matthews Business Centre, Gower Street, Leicester, England, LE1 3LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE BANYAN HOLDING
    S
    Registered number 12747746
    Unit 7-8 St. Matthews Business Centre, Gower Street, Leicester, England, LE1 3LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Mill Hill, Enderby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    KODAK HOSPITALITY LIMITED - 2021-04-30
    Unit 7-8 St. Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -187,165 GBP2023-03-31
    Person with significant control
    2021-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    76 Highcross Street Highcross Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-11 ~ 2024-06-14
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    26,328 GBP2021-03-31
    Person with significant control
    2021-07-16 ~ 2021-07-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.