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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 20
  • 1
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (78 offsprings)
    Officer
    2014-12-11 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Solicitor
    Individual (78 offsprings)
    Officer
    2009-01-30 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 2
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Burns, Brian David
    Director born in May 1934
    Individual (19 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 4
    Donnan, Andrew John William
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Paine, Steven Dennis
    Individual (13 offsprings)
    Officer
    ~ 1992-08-17
    OF - Secretary → CIF 0
  • 6
    Mahony, Christopher James
    Director born in August 1950
    Individual (19 offsprings)
    Officer
    1994-04-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Gray, Shaun
    Director born in September 1949
    Individual (24 offsprings)
    Officer
    2002-10-08 ~ 2009-09-23
    OF - Director → CIF 0
  • 8
    Sweeney, Edward
    Company Director born in June 1957
    Individual (69 offsprings)
    Officer
    2015-07-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Coghlan, John Matthew Patrick
    Director born in June 1938
    Individual (6 offsprings)
    Officer
    ~ 1992-01-04
    OF - Director → CIF 0
  • 10
    Richmond, Mark
    Accountant born in April 1967
    Individual (23 offsprings)
    Officer
    2007-03-05 ~ 2014-12-11
    OF - Director → CIF 0
  • 11
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (39 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Ashman, Alan Edward
    Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1992-03-18
    OF - Director → CIF 0
  • 13
    Jones, Philip
    Individual (21 offsprings)
    Officer
    1992-08-17 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 14
    Edmonds, Geoffrey Alan
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-03-18
    OF - Director → CIF 0
  • 15
    Holt, Anthony Frederick
    Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 16
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    1995-04-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 17
    Sims, Kevin John
    Director born in July 1961
    Individual (81 offsprings)
    Officer
    1993-01-04 ~ 2014-12-11
    OF - Director → CIF 0
  • 18
    Bennion, Angus William
    Accountant born in March 1967
    Individual (25 offsprings)
    Officer
    2009-09-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 19
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YALWEN LIMITED

Period: 2009-02-04 ~ now
Company number: 01968370
Registered names
YALWEN LIMITED - now
SILKENGRACE LIMITED - 1986-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • YALWEN LIMITED
    Info
    NEWLAY CONCRETE LIMITED - 2009-02-04
    SILKENGRACE LIMITED - 2009-02-04
    Registered number 01968370
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1985-12-04 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • YALWEN LIMITED
    S
    Registered number 01968370
    Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRH FRANCE HOLDINGS UK LIMITED
    09615537
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CRH ROMANIA HOLDINGS UK LIMITED
    - now 07444124
    SEDANVICTOR SYSTEMS LIMITED - 2015-03-30
    ERGON STRUCTURAL CONCRETE (UK) LIMITED - 2012-05-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CRH SERBIA HOLDINGS UK LIMITED
    - now 03462503
    IBSTOCK QUEST TRUSTEES LIMITED - 2015-03-30
    CREDITNEW LIMITED - 1997-12-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.