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 1
  • Burgess, Tara Ercil
    Managing Director born in December 1989
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Miss Tara Ercil Burgess
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Miss Tara Ercil Burgess
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2019-05-13 ~ 2019-05-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burgess, Orlane Onita
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2005-03-25 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Patel, Mahendra Devat
    Individual
    Officer
    2007-11-06 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 4
    Anthony, Oriane
    Individual
    Officer
    2002-03-01 ~ 2005-03-25
    OF - Secretary → CIF 0
  • 5
    Burgess, Michael Sylvester
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2005-03-25
    OF - Director → CIF 0
  • 6
    Patel, Mahesh Dayabhai
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Mahesh Dayabhai Patel
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-09-11 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Butler, Joanne
    Director born in April 1969
    Individual
    Officer
    2008-11-05 ~ 2015-06-01
    OF - Director → CIF 0
    Butler, Joanne
    Individual
    Officer
    2005-03-25 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 8
    Khandhia, Rohit
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2001-02-09 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Thompson, Della
    Director born in February 1965
    Individual
    Officer
    2002-03-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 10
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Corporate
    Officer
    2001-02-09 ~ 2002-03-01
    PE - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YUVRAJ IMPEX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-27 ~ 2024-02-26
Fixed Assets
111,996 GBP2024-02-26
105,107 GBP2023-02-26
Current Assets
15,462 GBP2024-02-26
31,225 GBP2023-02-26
Creditors
Amounts falling due within one year
54,466 GBP2024-02-26
78,737 GBP2023-02-26
Net Current Assets/Liabilities
-39,004 GBP2024-02-26
-47,512 GBP2023-02-26
Total Assets Less Current Liabilities
72,992 GBP2024-02-26
57,595 GBP2023-02-26
Creditors
Amounts falling due after one year
75 GBP2023-02-26
Equity
72,212 GBP2024-02-26
56,740 GBP2023-02-26

  • YUVRAJ IMPEX LIMITED
    Info
    Registered number 04157210
    1st Floor, 133 Loughborough Road, Leicester LE4 5LQ
    Private Limited Company incorporated on 2001-02-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.