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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 2
  • 1
    Allen, Christopher Martin
    Account Manager born in September 1986
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address35a Regent Street, Jasmine Court, Belize City, Po Box 1777, Belize
    Corporate (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Bulliman, Michael Ian
    Consultant born in February 1966
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 3
    Beighton, Adam Robert
    Consultant born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    icon of address35a Regent Street, Jasmine Court, Belize City, Po Box 1777, Belize
    Corporate
    Officer
    2001-01-11 ~ 2004-07-05
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-01-11 ~ 2001-01-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YEARSLEY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2017-12-31
2 GBP2016-12-31
Total Assets Less Current Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2017-12-31
Amounts falling due within one year, Current
2 GBP2016-12-31

Related profiles found in government register
  • YEARSLEY SECRETARIES LIMITED
    Info
    Registered number 04139791
    icon of addressPalladium House 1-4, Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2019-10-29 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • YEARSLEY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1a Arcade House, Temple Fortune, London, NW11 7TL
    CIF 1
  • YEARSLEY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address2, Woodberry Grove, North Finchley, London, N12 0DR
    CIF 2
  • YEARSLEY SECRETARIES LIMITED
    S
    Registered number 4139791
    icon of address1a Arcade House, Temple Fortune, London, NW11 7TL
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AMPLIO PARTNERS LIMITED - 2010-10-04
    OBSIDIAN & COMPANIES LIMITED - 2008-06-06
    EQUITAS CAPITAL LIMITED - 2004-12-10
    PENTIUM PARTNERS LIMITED - 2002-10-29
    icon of address21 Arlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-08 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    RIVIERE LTD - 2012-05-30
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    DISTINT TECHNOLOGY LIMITED - 2011-03-14
    icon of addressFlat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    326,918 GBP2020-12-31
    Officer
    icon of calendar 2001-01-11 ~ 2015-10-01
    CIF 4 - Secretary → ME
  • 2
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    657,701 GBP2017-12-31
    Officer
    icon of calendar 2002-03-12 ~ 2016-01-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.