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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
Active 4
  • 1
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Donnan, Andrew John William
    Born in October 1969
    Individual (97 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Jones, Philip
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Mahony, Christopher James
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Burns, Brian David
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-13
    OF - Director → CIF 0
  • 4
    Paine, Steven Dennis
    Individual
    Officer
    icon of calendar ~ 1992-08-17
    OF - Secretary → CIF 0
  • 5
    Sweeney, Edward
    Company Director born in June 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 7
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Holt, Anthony Frederick
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-27
    OF - Director → CIF 0
  • 9
    Sims, Kevin John
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2014-12-11
    OF - Director → CIF 0
  • 10
    Edmonds, Geoffrey Alan
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1992-03-18
    OF - Director → CIF 0
  • 11
    Coghlan, John Matthew Patrick
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-04
    OF - Director → CIF 0
  • 12
    Ashman, Alan Edward
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1992-03-18
    OF - Director → CIF 0
  • 13
    Richmond, Mark
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2014-12-11
    OF - Director → CIF 0
  • 14
    Bennion, Angus William
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 15
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 16
    Gray, Shaun
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2009-09-23
    OF - Director → CIF 0
parent relation
Company in focus

YALWEN LIMITED

Previous names
SILKENGRACE LIMITED - 1986-04-08
NEWLAY CONCRETE LIMITED - 2009-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • YALWEN LIMITED
    Info
    SILKENGRACE LIMITED - 1986-04-08
    NEWLAY CONCRETE LIMITED - 1986-04-08
    Registered number 01968370
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1985-12-04 (40 years). 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
    icon of addressPortland 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ERGON STRUCTURAL CONCRETE (UK) LIMITED - 2012-05-01
    SEDANVICTOR SYSTEMS LIMITED - 2015-03-30
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CREDITNEW LIMITED - 1997-12-17
    IBSTOCK QUEST TRUSTEES LIMITED - 2015-03-30
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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