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 2
  • 1
    Elbaum, Marjan
    Individual (9 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Bird, Keith Leonard
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Berkal, David Samuel
    Chief Executive Officer born in May 1988
    Individual
    Officer
    2021-10-04 ~ 2023-09-29
    OF - Director → CIF 0
    Mr David Samuel Berkal
    Born in May 1988
    Individual
    Person with significant control
    2021-10-04 ~ 2021-10-04
    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
  • 2
    Glickman, Mitchell Lyle
    Individual
    Officer
    2022-07-29 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 3
    Suite 450, 303 Perimeter Center North, Atlanta, Ga, United States
    Corporate
    Person with significant control
    2021-10-04 ~ 2023-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANYAN SOFTWARE UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BANYAN SOFTWARE UK LIMITED
    Info
    Registered number 13660231
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2021-10-04 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BANYAN SOFTWARE UK LIMITED
    S
    Registered number 13660231
    20-22, Wenlock Road, London, England, N1 7GU
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    915,131 GBP2021-10-19
    Person with significant control
    2021-10-19 ~ 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
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    679,326 GBP2022-11-14
    Person with significant control
    2022-11-15 ~ 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
  • 3
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,761,326 GBP2023-01-01 ~ 2023-10-25
    Person with significant control
    2023-10-25 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    INTERNET CONCEPTS (IRELAND) LTD - 2004-10-25
    The Hatchery Ni, Unit 19 Antrim Enterprise Park, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,338,602 GBP2023-06-30
    Person with significant control
    2023-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    INGLEBY (1897) LIMITED - 2013-06-18
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,607,851 GBP2021-12-31
    Person with significant control
    2025-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    387,871 GBP2023-09-15
    Person with significant control
    2023-09-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -164,311 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.