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 12
  • 1
    Anthony, Oriane
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-03-25
    OF - Secretary → CIF 0
  • 2
    Butler, Joanne
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2015-06-01
    OF - Director → CIF 0
    Butler, Joanne
    Individual (1 offspring)
    Officer
    2005-03-25 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 3
    Patel, Mahendra Devat
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 4
    Burgess, Michael Sylvester
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2005-03-25
    OF - Director → CIF 0
  • 5
    Khandhia, Rohit
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2001-02-09 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Patel, Mahesh Dayabhai
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Mahesh Dayabhai Patel
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-09-11 ~ 2021-03-26
    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
  • 7
    Thompson, Della
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 8
    Burgess, Orlane Onita
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2005-03-25 ~ 2008-11-06
    OF - Director → CIF 0
  • 9
    Burgess, Tara Ercil
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Miss Tara Ercil Burgess
    Born in December 1989
    Individual (4 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-05-13 ~ 2019-05-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 11
    HKM (NOMINEES) LIMITED
    - now 03266883
    EGHB 60 LIMITED - 1997-10-16
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Dissolved Corporate (6 offsprings)
    Officer
    2001-02-09 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YUVRAJ IMPEX LIMITED

Period: 2001-02-09 ~ now
Company number: 04157210
Registered name
YUVRAJ IMPEX LIMITED - now
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 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.