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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 3
  • 1
    Ranson, Graham Stuart Shelley
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ now
    OF - Director → CIF 0
    Ranson, Graham Stuart Shelley
    Company Director
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ now
    OF - Secretary → CIF 0
    Graham Stuart Shelley Ranson
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bayliss, Martin
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1994-06-24 ~ 1994-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YANN RIVER LIMITED

Period: 1994-06-24 ~ now
Company number: 02942375
Registered name
YANN RIVER LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
7,380 GBP2024-06-30
7,380 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,361 GBP2024-06-30
-1,348 GBP2023-06-30
Net Current Assets/Liabilities
6,019 GBP2024-06-30
6,032 GBP2023-06-30
Total Assets Less Current Liabilities
6,020 GBP2024-06-30
6,033 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
6,020 GBP2024-06-30
6,033 GBP2023-06-30
Equity
6,020 GBP2024-06-30
6,033 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • YANN RIVER LIMITED
    Info
    Registered number 02942375
    Rupert's Oxbow, Llansawel, Llandeilo, Carmarthenshire SA19 7JU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-24 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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