logo
explain how to read the page

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 10
  • 1
    Seddon, Isabelle Rachel
    Born in August 1954
    Individual (30 offsprings)
    Officer
    2000-04-13 ~ 2025-03-21
    OF - Director → CIF 0
    Seddon, Isabelle Rachel
    Individual (30 offsprings)
    Officer
    2000-04-13 ~ 2025-03-21
    OF - Secretary → CIF 0
    Mrs Isabelle Rachel Seddon
    Born in August 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    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
    Seddon, Ivor Henry
    Born in January 1952
    Individual (15 offsprings)
    Officer
    2017-04-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Black, Harry Sinclair
    Born in May 1957
    Individual (58 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Director → CIF 0
    Mr Harry Sinclair Black
    Born in May 1957
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Black, Carolyn
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 5
    ST ANDREW TRUSTEES LIMITED
    05614592
    5, Fleet Place, London, United Kingdom
    Active Corporate (53 parents, 20 offsprings)
    Person with significant control
    2017-09-05 ~ 2025-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-30 ~ 2000-04-13
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-30 ~ 2000-04-13
    OF - Nominee Director → CIF 0
  • 8
    NEW END PROPERTIES LIMITED
    - now 09870170 15980576
    YELVERTON PROPERTIES INVESTMENTS LTD - 2024-12-12
    35, Ballards Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-03-20 ~ 2025-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    YELVERTON PROPERTIES GROUP HOLDINGS LIMITED
    16260344
    35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-04-22 ~ now
    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
  • 10
    DUNEDIN LLP
    SO302262
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (15 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    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
parent relation
Company in focus

YELVERTON PROPERTIES LIMITED

Period: 2001-03-05 ~ now
Company number: 03960887 03312239... (more)
Registered names
YELVERTON PROPERTIES LIMITED - now 03312239... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
217,454 GBP2025-03-31
217,454 GBP2024-03-31
Net Assets/Liabilities
217,454 GBP2025-03-31
217,454 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
217,454 GBP2024-03-31
Retained earnings (accumulated losses)
217,453 GBP2025-03-31
0 GBP2024-03-31
Equity
217,454 GBP2025-03-31
217,454 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
217,454 GBP2025-03-31
217,454 GBP2024-03-31
Investments in Subsidiaries
217,454 GBP2025-03-31
217,454 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
217,454 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • YELVERTON PROPERTIES LIMITED
    Info
    DOMLINKS LIMITED - 2001-03-05
    Registered number 03960887
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • YELVERTON PROPERTIES LIMITED
    S
    Registered number 3960887
    13, Beaumont Gate, Shenley Hill, Radlett, Herts, United Kingdom, WD7 7AR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YELVERTON PROPERTIES DEVELOPMENTS LIMITED
    - now 00484951 09870170
    MUTLEY PROPERTIES LIMITED - 1999-03-12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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