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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 5
  • 1
    Iliffe, Edward Richard
    Born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Sadler, Stephen Paul
    Born in October 1966
    Individual (70 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Roger, Kristi Gabrielle
    Born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 5
    YATTENDON INVESTMENT TRUST PLC - 2010-09-20
    icon of addressBarn Close, Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    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
Ceased 17
  • 1
    Horsford, Robert Ian
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 2
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Hunt, Kevin Liam
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-10-19
    OF - Director → CIF 0
  • 6
    Tufnell, Michael John
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Holmes, Clive Campbell
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Company Director
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 9
    Pitcher, Andrew Bernard
    Co Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Cornish, Andrew John
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 11
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 13
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Mason, Philip
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 15
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 16
    Watson, John George
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MDL MANAGEMENT PLC - 2009-01-14
    MDL MARINAS GROUP PLC - 2013-06-17
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    icon of addressThe Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    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
parent relation
Company in focus

YG DEVELOPMENTS LIMITED

Previous names
ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
MODERNASSET LIMITED - 1987-09-01
PAVILION SHOPPING LIMITED - 2018-09-13
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
    MODERNASSET LIMITED - 2020-09-21
    PAVILION SHOPPING LIMITED - 2020-09-21
    Registered number 02148690
    icon of addressBarn Close Burnt Hill, Yattendon, Thatcham, England RG18 0UX
    PRIVATE LIMITED COMPANY incorporated on 1987-07-20 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • YG DEVELOPMENTS LIMITED
    S
    Registered number 02148690
    icon of addressBarn Close, Burnt Hill, Yattendon, Thatcham, England, England, RG18 0UX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TORQUAY WATERSIDE DEVELOPMENTS LIMITED - 2021-04-22
    icon of addressBarn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 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

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