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 1
  • May, Nicholas Martin Samuel
    Company Director born in July 1945
    Individual (9 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Martin Samuel May
    Born in July 1945
    Individual (9 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    May, Louise Janet
    Individual
    Officer
    1997-07-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Pickles, Elizabeth
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 3
    Hanks, Malcolm George
    Financial Director born in October 1939
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 4
    Henry, Patrick Michael
    Individual (3 offsprings)
    Officer
    1994-12-31 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 5
    May, Nicholas Martin Samuel
    Motor Dealer born in July 1945
    Individual (9 offsprings)
    Officer
    ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    Watt, James Edward Stuart
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 7
    Kirk House, 27 Church Street, Kintbury, Berkshire, England
    Corporate
    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

Previous names
YORKBERRY MANAGEMENT LIMITED - 1994-10-14
YORKBERRY DEVELOPMENTS LIMITED - 1991-03-26
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 - 1991-03-26
    Registered number 02255108
    26 High Street, Rickmansworth, Hertfordshire WD3 1ER
    Private Limited Company incorporated on 1988-05-10 (37 years 2 months). The company status is Active.
    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
Active 3
  • 1
    26 High Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,253 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    26 High Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -425,609 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-08-07
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.