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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 5
  • 1
    Cooke, Brian Herbert
    Engineer born in September 1932
    Individual (5 offsprings)
    Officer
    1992-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Awooner-renver, Denise
    Individual (3 offsprings)
    Officer
    1992-02-18 ~ 1992-08-26
    OF - Secretary → CIF 0
  • 3
    Cooke, Nicholas Simon
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
    Cooke, Nicholas Simon
    Individual (6 offsprings)
    Officer
    1992-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 584 offsprings)
    Officer
    1992-02-04 ~ 1992-02-19
    OF - Nominee Director → CIF 0
  • 5
    MD SECRETARIES LIMITED SC104964
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1992-02-04 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YEWHAVEN LIMITED

Period: 1992-02-04 ~ 2019-11-09
Company number: 02684118
Registered name
YEWHAVEN LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • YEWHAVEN LIMITED
    Info
    Registered number 02684118
    New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-04 and dissolved on 2019-11-09 (27 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.