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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
    Polinenko, Sergiy
    Born in December 1961
    Individual (1 offspring)
    Officer
    1998-06-30 ~ now
    OF - Director → CIF 0
    Mr Sergiy Polinenko
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gubankov, Yuriy Petrovich, Dr
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Director → CIF 0
    Dr Yuriy Petrovich Gubankov
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holland, Gillian Sarah Catherine
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Holland, Gillian Sarah Catherine
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-06-16 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-06-16 ~ 1998-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YTS LIMITED

Period: 1998-06-16 ~ now
Company number: 03584778
Registered name
YTS LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Fixed Assets - Investments
10,222 GBP2025-06-30
10,222 GBP2024-06-30
Debtors
297,661 GBP2025-06-30
297,605 GBP2024-06-30
Cash at bank and in hand
2,127 GBP2025-06-30
1,434 GBP2024-06-30
Current Assets
299,788 GBP2025-06-30
299,039 GBP2024-06-30
Net Current Assets/Liabilities
173,343 GBP2025-06-30
184,338 GBP2024-06-30
Total Assets Less Current Liabilities
183,565 GBP2025-06-30
194,560 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
183,465 GBP2025-06-30
194,460 GBP2024-06-30
Equity
183,565 GBP2025-06-30
194,560 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
10,222 GBP2024-06-30
Other Investments Other Than Loans
10,222 GBP2025-06-30
10,222 GBP2024-06-30
Other Debtors
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
2,663 GBP2025-06-30
2,607 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
12,663 GBP2025-06-30
Current, Amounts falling due within one year
12,607 GBP2024-06-30
Amounts owed to group undertakings
Current
48,567 GBP2025-06-30
36,823 GBP2024-06-30
Accrued Liabilities
Current
3,447 GBP2025-06-30
3,447 GBP2024-06-30

  • YTS LIMITED
    Info
    Registered number 03584778
    Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London W1B 5TG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-16 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 April 2026 and licensed under the Open Government Licence v3.0.