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 21
  • 1
    Mason, Philip
    Born in April 1950
    Individual (62 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-05-28
    OF - Director → CIF 0
  • 2
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (158 offsprings)
    Officer
    2015-05-21 ~ 2020-10-19
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Holmes, Clive Campbell
    Born in January 1950
    Individual (62 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual (62 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 4
    Sadler, Stephen Paul
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Johann Lesley
    Born in March 1961
    Individual (74 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Pitcher, Andrew Bernard
    Born in October 1947
    Individual (47 offsprings)
    Officer
    2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Chater, Alan Malcolm
    Born in March 1951
    Individual (53 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Hunt, Kevin Liam
    Born in August 1980
    Individual (37 offsprings)
    Officer
    2018-12-14 ~ 2020-10-19
    OF - Director → CIF 0
  • 9
    Pearce, Annabel Louise
    Born in October 1975
    Individual (53 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    Grant, Robert Daniel George
    Born in September 1977
    Individual (47 offsprings)
    Officer
    2018-04-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Feeney, Eamonn
    Born in July 1955
    Individual (73 offsprings)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Roger, Kristi Gabrielle
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 13
    Cornish, Andrew John
    Born in February 1966
    Individual (69 offsprings)
    Officer
    2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 14
    Tufnell, Michael John
    Born in November 1943
    Individual (48 offsprings)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual (48 offsprings)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Watson, John George
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2002-07-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Horsford, Robert Ian
    Born in February 1962
    Individual (43 offsprings)
    Officer
    2000-01-26 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Individual (43 offsprings)
    Officer
    2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 17
    Hamblett, John Richard
    Born in March 1930
    Individual (43 offsprings)
    Officer
    1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 18
    Iliffe, Edward Richard, The Honourable
    Born in September 1968
    Individual (76 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 19
    Keeler, Anthony John
    Born in July 1944
    Individual (42 offsprings)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 20
    YATTENDON GROUP PLC
    - now 00288238
    YATTENDON GROUP PLC PLC
    - 2010-09-27
    YATTENDON INVESTMENT TRUST PLC - 2010-09-20
    Barn Close, Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MDL MARINAS GROUP LIMITED
    - now 01949111
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC - 2009-01-14
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (42 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YG DEVELOPMENTS LIMITED

Period: 2020-09-21 ~ now
Company number: 02148690
Registered names
YG DEVELOPMENTS LIMITED - now
MODERNASSET LIMITED - 1987-09-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Net Assets/Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1,000 GBP2020-03-31
1,000 GBP2019-03-31

Related profiles found in government register
  • YG DEVELOPMENTS LIMITED
    Info
    ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
    PAVILION SHOPPING LIMITED - 2020-09-21
    MODERNASSET LIMITED - 2020-09-21
    Registered number 02148690
    Barn Close Burnt Hill, Yattendon, Thatcham, England RG18 0UX
    PRIVATE LIMITED COMPANY incorporated on 1987-07-20 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • YG DEVELOPMENTS LIMITED
    S
    Registered number 02148690
    Barn Close, Burnt Hill, Yattendon, Thatcham, England, England, RG18 0UX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YG (TORBAY) LIMITED
    - now 07033270
    TORQUAY WATERSIDE DEVELOPMENTS LIMITED
    - 2021-04-22 07033270
    Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (21 parents)
    Person with significant control
    2021-03-31 ~ 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.