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
    Farhani, Ali Jalali
    Director born in October 1957
    Individual (40 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Jalali Farhani, Amelia Soraya
    Company Director born in March 1989
    Individual (40 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 2
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,291,964 GBP2015-12-31
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Newman, Peter Alfred
    Hotelier born in March 1947
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Newman, Karen Rose
    Hotelier born in November 1947
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2014-08-29
    OF - Director → CIF 0
    Newman, Karen Rose
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YORK INVESTMENTS LTD

Previous name
LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,115,882 GBP2020-12-31
3,115,882 GBP2019-12-31
Debtors
422,929 GBP2020-12-31
422,929 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,386,225 GBP2020-12-31
-2,386,225 GBP2019-12-31
Net Current Assets/Liabilities
-1,963,296 GBP2020-12-31
-1,963,296 GBP2019-12-31
Total Assets Less Current Liabilities
1,152,586 GBP2020-12-31
1,152,586 GBP2019-12-31
Equity
Called up share capital
1,663,146 GBP2020-12-31
1,663,146 GBP2019-12-31
Retained earnings (accumulated losses)
-510,560 GBP2020-12-31
-510,560 GBP2019-12-31
Equity
1,152,586 GBP2020-12-31
1,152,586 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
3,115,882 GBP2020-12-31
3,115,882 GBP2019-12-31
Amounts Owed By Related Parties
422,929 GBP2020-12-31
Current
422,929 GBP2019-12-31
Other Creditors
Current
2,386,225 GBP2020-12-31
2,386,225 GBP2019-12-31

Related profiles found in government register
  • YORK INVESTMENTS LTD
    Info
    LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
    Registered number 04165194
    1 Charles Street, Mayfair, London W1J 5DA
    Private Limited Company incorporated on 2001-02-21 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-13
    CIF 0
  • YORK INVESTMENTS LTD
    S
    Registered number 04165194
    1 Charles Street, Mayfair, London, England, W1J 5DA
    Private Company Limited By Shares in England And Wales
    CIF 1
  • YORK INVESTMENTS LTD
    S
    Registered number 04165194
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Private Company Limited By Shares in England And Wales
    CIF 2
  • YORK INVESTMENTS LIMITED
    S
    Registered number 04165194
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG
    Limited By Shares in Companies House, United Kingom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -135,454 GBP2017-06-30
    Person with significant control
    2017-06-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    20 St. Andrew Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    55,148 GBP2020-12-31
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.