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
    Judith Margaret Yarnold
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2024-03-19 ~ now
    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
  • 2
    Yarnold, John Ernest
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
    Yarnold, John Ernest
    Individual (3 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Secretary → CIF 0
    John Ernest Yarnold
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ now
    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
  • 3
    Yarnold, Dominic John
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Juxon, Charlotte Elizabeth
    Company Director born in January 1973
    Individual (13 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wilson, Neil Guest
    Chartered Accountant born in November 1958
    Individual (15 offsprings)
    Officer
    1998-11-18 ~ 1999-12-30
    OF - Director → CIF 0
    Wilson, Neil Guest
    Individual (15 offsprings)
    Officer
    1998-11-18 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 2
    Owen, David Jeremy, Mbe
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2002-05-24
    OF - Director → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    1998-10-20 ~ 1998-11-18
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-10-20 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YARNOLDS LIMITED

Previous name
AYLESGLEN LIMITED - 1999-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100 GBP2023-12-31
812 GBP2022-12-31
Current Assets
2,063,282 GBP2023-12-31
2,077,993 GBP2022-12-31
Equity
2,063,382 GBP2023-12-31
2,078,805 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • YARNOLDS LIMITED
    Info
    AYLESGLEN LIMITED - 1999-05-10
    Registered number 03652309
    17 Industrial Estate, Weston Road Industrial Estate, Stratford-upon-avon CV37 0AH
    Private Limited Company incorporated on 1998-10-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • YARNOLDS LIMITED
    S
    Registered number 03652309
    102, Bridge End, Warwick, England, CV34 6PD
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STRONGVYNE LIMITED - 1999-05-21
    Unit 17 Industrial Estate Western Road Industrial Estate, Western Road, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    519,162 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.