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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 4
  • 1
    Yardley, Teresa Lina Maria
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Fox, David
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Yardley, John Paul, Dr
    Born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ now
    OF - Director → CIF 0
    Dr John Paul Yardley
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Yardley, Francesca Ann
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Denison, Michael John
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2013-12-31
    OF - Director → CIF 0
    Denison, Michael John
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 2
    Jones, Harvey George
    Sales Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Yardley, Teresa Lina Maria
    Secretary born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-15 ~ 1993-07-01
    OF - Director → CIF 0
    Yardley, Teresa Lina Maria
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-15 ~ 2000-08-04
    OF - Secretary → CIF 0
    icon of calendar 2004-09-23 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-08-15 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-08-15 ~ 1991-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JPY LIMITED

Previous name
JPY PLC - 2015-02-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,406,995 GBP2024-03-31
3,407,407 GBP2023-03-31
Current Assets
1,244,214 GBP2024-03-31
1,217,984 GBP2023-03-31
Total assets
4,651,209 GBP2024-03-31
4,625,391 GBP2023-03-31
Equity
4,494,913 GBP2024-03-31
4,391,914 GBP2023-03-31
Creditors
Amounts falling due within one year
130,478 GBP2024-03-31
162,715 GBP2023-03-31
Amounts falling due after one year
2,033 GBP2023-03-31
Total liabilities
4,651,209 GBP2024-03-31
4,625,391 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • JPY LIMITED
    Info
    JPY PLC - 2015-02-27
    Registered number 02638305
    icon of address5 Surbiton Hill Road, Surbiton, Surrey KT6 4TW
    PRIVATE LIMITED COMPANY incorporated on 1991-08-15 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.