logo
explain how to read the page

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
    Meadowcroft, Kim
    Born in December 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Elbaum, Marjan
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bird, Keith Leonard
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Berkal, David Samuel
    Chief Executive Officer born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-09-29
    OF - Director → CIF 0
    Mr David Samuel Berkal
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-04 ~ 2021-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Glickman, Mitchell Lyle
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite 450, 303 Perimeter Center North, Atlanta, Ga, United States
    Corporate
    Person with significant control
    2021-10-04 ~ 2023-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 2 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
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    915,131 GBP2021-10-19
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    679,326 GBP2022-11-14
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address20-22 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
    icon of calendar 2023-10-25 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    INTERNET CONCEPTS (IRELAND) LTD - 2004-10-25
    icon of addressThe Hatchery Ni, Unit 19 Antrim Enterprise Park, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,572,637 GBP2023-10-06
    Person with significant control
    icon of calendar 2023-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    INGLEBY (1897) LIMITED - 2013-06-18
    icon of address20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,607,851 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    INTUITIVE TRAVEL SYSTEMS LIMITED - 2003-09-16
    icon of address20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,724,301 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    387,871 GBP2023-09-15
    Person with significant control
    icon of calendar 2023-09-15 ~ 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
  • 8
    icon of addressPavilion 4b Moorprk Court, 17 Dava Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    115,012 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    RISK2RESOLVE LIMITED - 2012-07-18
    icon of address20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    294,176 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 10
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -164,311 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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