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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 3
  • 1
    Egan, Matthew
    Born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Bennet, Keith
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    MODULARIZE CONSTRUCTION LTD - 2024-07-18
    icon of address86-90, Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Tahraoui, Rafik
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Milton, Gregory
    Architect born in April 1957
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Hanley, Lynne Maria
    Architect born in July 1971
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Courtney, Ian Richard
    Architect born in August 1951
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Prior, Howard
    Architect born in January 1962
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Young, Carol
    Office Manager born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2022-04-22
    OF - Director → CIF 0
    Young, Carol
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2022-04-22
    OF - Secretary → CIF 0
    Mrs Carol Young
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-18 ~ 2022-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hatfield, Jonathan Thomas
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ 2024-10-07
    OF - Director → CIF 0
  • 8
    Page, Carl David
    Architect born in August 1970
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Young, Brian John
    Architect born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Brian John Young
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-18 ~ 2022-04-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-03-16 ~ 1998-03-16
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressUnit 3, Lyon Road, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,925 GBP2024-10-31
    Person with significant control
    2022-04-22 ~ 2024-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B.Y.A. LIMITED

Previous name
B. J. YOUNG AND ASSOCIATES LIMITED - 1998-04-17
Standard Industrial Classification
71111 - Architectural Activities
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
7,125 GBP2024-06-30
347 GBP2023-06-30
Current Assets
31,747 GBP2024-06-30
41,387 GBP2023-06-30
Total assets
38,872 GBP2024-06-30
41,734 GBP2023-06-30
Equity
-3,147 GBP2024-06-30
-9,443 GBP2023-06-30
Creditors
Amounts falling due within one year
42,019 GBP2024-06-30
47,910 GBP2023-06-30
Total liabilities
38,872 GBP2024-06-30
41,734 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

  • B.Y.A. LIMITED
    Info
    B. J. YOUNG AND ASSOCIATES LIMITED - 1998-04-17
    Registered number 03528063
    icon of address10 Alina House, 10 St Vincent Street, Liverpool, Merseyside L3 5XW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.