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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 11
  • 1
    Watts, Marcus
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2011-07-05 ~ 2014-07-09
    OF - Director → CIF 0
  • 2
    Frost, William
    Operations Manager born in June 1982
    Individual (2 offsprings)
    Officer
    2020-03-15 ~ 2022-07-01
    OF - Director → CIF 0
    Mr William Frost
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bell, Peter Richmond
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    2001-02-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Lusty, Emily Bernadette
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Thomas Peter
    Individual (17 offsprings)
    Officer
    1999-03-25 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 6
    Nimmo, Richard Paul Harvey
    Tour Operator born in July 1971
    Individual (7 offsprings)
    Officer
    2014-07-09 ~ 2020-03-15
    OF - Director → CIF 0
    Mr Richard Paul Nimmo
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Oliver, Richard Arthur, Major General
    Individual (3 offsprings)
    Officer
    2001-02-06 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    Wathan, Stefan
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Stefan Wathan
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    BLACKFRIAR SECRETARIES LIMITED
    BLACKFRIARS RESTAURANTS LIMITED - now 03659032
    BROOMCO (1681) LIMITED - 1998-12-04
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (7 parents, 992 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
  • 10
    THE GAP YEAR COMPANY LTD
    THE GAPYEAR COMPANY LTD - now
    THE GAP YEAR COMPANY LIMITED - 2003-06-17 03597000
    12 Poplar Mews, Uxbridge Road, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1999-03-25 ~ 2001-02-06
    OF - Director → CIF 0
  • 11
    BLACKFRIAR DIRECTORS LIMITED
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02 SC187626
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (983 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YEAR OUT LIMITED

Period: 1999-03-25 ~ now
Company number: 03741357
Registered name
YEAR OUT LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • YEAR OUT LIMITED
    Info
    Registered number 03741357
    Pumpyard House New Street, Deddington, Banbury OX15 0ST
    PRIVATE LIMITED COMPANY incorporated on 1999-03-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.