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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 2
Meadowcroft, Kim
Born in December 1991Individual (17 offsprings)Officer2025-05-23 ~ nowOF - Director → CIF 0 - 3
Berkal, David Samuel
Chief Executive Officer born in May 1988Individual (7 offsprings)Officer2021-10-04 ~ 2023-09-29OF - Director → CIF 0Mr David Samuel Berkal
Born in May 1988Individual (7 offsprings)Person with significant control2021-10-04 ~ 2021-10-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Bird, Keith Leonard
Director born in July 1967Individual (15 offsprings)Officer2023-09-29 ~ 2025-05-23OF - Director → CIF 0 - 5
Glickman, Mitchell Lyle
Individual (3 offsprings)Officer2022-07-29 ~ 2022-10-06OF - Secretary → CIF 0 - 6Suite 450, 303 Perimeter Center North, Atlanta, Ga, United StatesCorporate (1 offspring)Person with significant control2021-10-04 ~ 2023-01-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BANYAN SOFTWARE UK LIMITED
Period: 2021-10-04 ~ now
Company number: 13660231
Registered name
BANYAN SOFTWARE UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
- Registered number 13660231
BANYAN SOFTWARE UK LIMITED
InfoThe Pavilions, Bridgwater Road, Bristol BS13 8FDPRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-03CIF 0 BANYAN SOFTWARE UK LIMITED
SRegistered number 1366023120-22, Wenlock Road, London, England, N1 7GUPrivate Company Limited By Shares in Companies House, EnglandCIF 1BANYAN SOFTWARE UK LIMITED
SRegistered number 13660231The Pavilions, Bridgwater Road, Bristol, England, BS13 8FDPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
12
- 1THE AGENCY WORKS TEAM LIMITED - 2024-10-08The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (9 parents)Person with significant control2026-02-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
ATAMIS LTD
06998952The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (9 parents)Person with significant control2021-10-19 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 3
CLOCKWORK IT LIMITED
04685516The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (14 parents)Person with significant control2022-11-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
FXCUBIC LTD
10816787The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5INTERNET CONCEPTS (IRELAND) LTD - 2004-10-25The Hatchery Ni, Unit 19 Antrim Enterprise Park, Antrim, Northern IrelandActive Corporate (9 parents)Person with significant control2023-10-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6INGLEBY (1897) LIMITED - 2013-06-18The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (15 parents)Person with significant control2025-03-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7INTUITIVE TRAVEL SYSTEMS LIMITED - 2003-09-16The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (19 parents)Person with significant control2025-03-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8
LEVL TELEMATICS LIMITED
10070738The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (9 parents)Person with significant control2023-09-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 9
MANJOB SYSTEMS LIMITED
SC190257Edinburgh House, North St. Andrew Street, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Person with significant control2025-05-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 10RISK2RESOLVE LIMITED - 2012-07-18The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2025-07-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 11
PRINTIQ EUROPE LIMITED
12376088The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (13 parents)Person with significant control2024-01-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 12
SYNERGIST EXPRESS LIMITED
04697775The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (8 parents)Person with significant control2026-02-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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