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 3
  • 1
    Boundy, Oliver Thomas
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Boundy, Oliver Thomas
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Thomas Boundy
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaheb, Terry Jo
    Physician born in November 1961
    Individual (1 offspring)
    Officer
    1995-03-06 ~ now
    OF - Director → CIF 0
    Ms Terry Jo Shaheb
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Streibel, Mariane
    Lecturer born in January 1950
    Individual (1 offspring)
    Officer
    1995-05-30 ~ now
    OF - Director → CIF 0
    Ms Mariane Streibel
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Jones, Karen Ann
    Solicitor born in June 1961
    Individual
    Officer
    1991-05-15 ~ 1991-09-04
    OF - Director → CIF 0
  • 2
    Easton, William Stewart
    Computer Consultant born in January 1943
    Individual
    Officer
    1991-09-04 ~ 1995-03-06
    OF - Director → CIF 0
  • 3
    Nurse-marsh, Isabel Geraldine
    Solicitor born in May 1966
    Individual
    Officer
    1991-09-04 ~ 1994-06-20
    OF - Director → CIF 0
  • 4
    Bosanquet, Joanna Camilla
    Solicitor born in May 1946
    Individual
    Officer
    1991-09-04 ~ 2001-01-01
    OF - Director → CIF 0
    Bosanquet, Joanna Camilla
    Individual
    Officer
    1994-05-09 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 5
    Lewington, Paul Alexander Stephen
    Inv Banker born in November 1973
    Individual
    Officer
    2001-02-18 ~ 2017-01-18
    OF - Director → CIF 0
    Lewington, Paul Alexander Stephen
    Inv Banker
    Individual
    Officer
    2001-02-18 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 6
    Brockis, Jeremy Neil
    Solicitor born in November 1963
    Individual (8 offsprings)
    Officer
    1991-05-15 ~ 1991-09-04
    OF - Director → CIF 0
    Brockis, Jeremy Neil
    Solicitor
    Individual (8 offsprings)
    Officer
    1991-05-15 ~ 1991-09-04
    OF - Secretary → CIF 0
  • 7
    Nurse-marsh, Anthony Roger
    Solicitor born in March 1966
    Individual (2 offsprings)
    Officer
    1991-09-04 ~ 1994-06-20
    OF - Director → CIF 0
    Nurse-marsh, Anthony Roger
    Solicitor
    Individual (2 offsprings)
    Officer
    1991-09-04 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 8
    Smart, Reginald Andrew
    Freelance Writer born in December 1952
    Individual
    Officer
    1991-09-04 ~ 1995-03-06
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-10 ~ 1991-05-15
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-10 ~ 1991-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YEARSITE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-10-30
3 GBP2022-10-30
Net Assets/Liabilities
3 GBP2023-10-30
3 GBP2022-10-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-30 ~ 2023-10-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-30 ~ 2023-10-30
Equity
3 GBP2023-10-30
3 GBP2022-10-30

  • YEARSITE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02609364
    21 Glenloch Road, Belsize Park, London NW3 4DJ
    Private Limited Company incorporated on 1991-05-10 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.