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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 9
  • 1
    Watt, James Edward Stuart
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2017-03-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Pickles, Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 3
    Hanks, Malcolm George
    Born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-07-31
    OF - Director → CIF 0
  • 4
    May, Nicholas Martin Samuel
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    (before 1991-11-22) ~ 2017-03-30
    OF - Director → CIF 0
    Mr Nicholas Martin Samuel May
    Born in July 1945
    Individual (12 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Christopher Newell
    Individual (748 offsprings)
    Insolvency
    2026-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nicholas Simmonds
    Individual (1064 offsprings)
    Insolvency
    2026-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    May, Louise Janet
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 8
    Henry, Patrick Michael
    Individual (11 offsprings)
    Officer
    1994-12-31 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 9
    Kirk House, 27 Church Street, Kintbury, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YORKBURY MANAGEMENT LIMITED

Period: 1994-10-14 ~ now
Company number: 02255108
Registered names
YORKBURY MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,100 GBP2024-04-30
1,100 GBP2023-04-30
Current Assets
681,716 GBP2024-04-30
683,346 GBP2023-04-30
Creditors
Current
-97,566 GBP2024-04-30
-90,968 GBP2023-04-30
Net Current Assets/Liabilities
584,150 GBP2024-04-30
592,378 GBP2023-04-30
Total Assets Less Current Liabilities
585,250 GBP2024-04-30
593,478 GBP2023-04-30
Equity
585,250 GBP2024-04-30
593,478 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-01-01 ~ 2023-04-30

Related profiles found in government register
  • YORKBURY MANAGEMENT LIMITED
    Info
    YORKBERRY MANAGEMENT LIMITED - 1994-10-14
    YORKBERRY DEVELOPMENTS LIMITED - 1994-10-14
    Registered number 02255108
    Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 (38 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • YORKBURY MANAGEMENT LIMITED
    S
    Registered number 02255108
    26 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ER
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
  • YORKBURY MANAGEMENT LTD
    S
    Registered number 02255108
    26, High Street, Rickmansworth, Herts, England, WD3 1ER
    Limited Company in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIRST GEAR LIMITED
    03135569
    Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    JWA COMPONENTS LIMITED
    08621084
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    JWA RACE ENGINEERING LIMITED
    08621096
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SUREFIT LIMITED
    03387595
    Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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