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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 3
  • 1
    Douch, Lee Robert
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Legg, Antony
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Mr Antony Legg
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2024-04-23 ~ now
    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
    Banyard, Darren Lee
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Mr Darren Lee Banyard
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BANYARD CONSTRUCTION HOLDINGS LTD

Period: 2024-04-23 ~ now
Company number: 15672531 03613890
Registered name
BANYARD CONSTRUCTION HOLDINGS LTD - now 03613890
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
614,786 GBP2025-08-31
Net Current Assets/Liabilities
-414,196 GBP2025-08-31
Total Assets Less Current Liabilities
200,590 GBP2025-08-31
Creditors
Non-current
-99,000 GBP2025-08-31
Net Assets/Liabilities
101,590 GBP2025-08-31
Equity
Called up share capital
120,000 GBP2025-08-31
Retained earnings (accumulated losses)
-18,410 GBP2025-08-31
Equity
101,590 GBP2025-08-31
Average Number of Employees
02024-04-22 ~ 2025-08-31
Investments in group undertakings and participating interests
614,786 GBP2025-08-31
Other Remaining Borrowings
Current
36,000 GBP2025-08-31
Amounts owed to group undertakings
Current
375,387 GBP2025-08-31
Other Taxation & Social Security Payable
Current
379 GBP2025-08-31
Accrued Liabilities/Deferred Income
Current
2,430 GBP2025-08-31
Other Creditors
Non-current
99,000 GBP2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-22 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2025-08-31

Related profiles found in government register
  • BANYARD CONSTRUCTION HOLDINGS LTD
    Info
    Registered number 15672531
    Unit 10 Axium Centre Dorchester Road, Lytchett Minster, Poole BH16 6FE
    PRIVATE LIMITED COMPANY incorporated on 2024-04-23 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BANYARD CONSTRUCTION HOLDINGS LTD
    S
    Registered number 15672531
    Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANYARD CONSTRUCTION LIMITED
    03613890 15672531
    Unit 10 Axium Centre Dorchester Road, Lytchett Minster, Poole, England
    Active Corporate (10 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.