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 4
  • 1
    Manwaring, Paul William
    Individual (19 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Robert Kenneth
    Company Director born in July 1975
    Individual (18 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, David John Lane Freer
    Company Director born in October 1956
    Individual (60 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    OWL FINANCE PLC - 2016-10-25
    Davidson House, The Forbury, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-07 ~ 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 22
  • 1
    Eckert, David Alan
    Company Director born in May 1955
    Individual
    Officer
    2014-03-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 2
    Russo, Paul William
    Director born in May 1953
    Individual
    Officer
    2015-03-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-04-04 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 4
    Hall, Robert Kenneth
    Financial Controller born in July 1975
    Individual (18 offsprings)
    Officer
    2011-03-10 ~ 2012-10-12
    OF - Director → CIF 0
    Hall, Robert Kenneth
    Director born in July 1975
    Individual (18 offsprings)
    2014-03-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Hanscott, Richard John
    Ceo born in March 1961
    Individual (20 offsprings)
    Officer
    2018-07-06 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Bates, Antony Jeffrey
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Condron, John
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Ainslie, Michael Robert Arthur
    Finance Director born in December 1961
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 9
    Rubenstein, Howard Justin
    Individual (10 offsprings)
    Officer
    2003-09-29 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 10
    Grabiner, Stephen
    Company Director born in September 1958
    Individual (13 offsprings)
    Officer
    2001-05-24 ~ 2003-07-15
    OF - Director → CIF 0
  • 11
    Wilson, Oliver Edward James
    Finance Director born in February 1972
    Individual
    Officer
    2018-07-06 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Green, Stephen Nathaniel
    Director born in December 1963
    Individual (16 offsprings)
    Officer
    2001-06-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 13
    Lea, Lyndon
    Investment Director born in January 1969
    Individual (23 offsprings)
    Officer
    2001-05-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Miles, Claire
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-04-04 ~ 2001-05-24
    OF - Nominee Secretary → CIF 0
  • 16
    Davis, John Gordon
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2002-07-22 ~ 2010-11-22
    OF - Director → CIF 0
    Davis, John Gordon
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 17
    Wells, Christian Henry
    Company Secretary born in November 1970
    Individual (25 offsprings)
    Officer
    2011-03-01 ~ 2014-03-27
    OF - Director → CIF 0
    Wells, Christian Henry
    Manager born in November 1970
    Individual (25 offsprings)
    2016-06-01 ~ 2018-03-03
    OF - Director → CIF 0
    Wells, Christian Henry
    Individual (25 offsprings)
    Officer
    2010-08-02 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 18
    Hurst, Adam Howard
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2023-03-17
    OF - Director → CIF 0
  • 19
    Sharman, David William Henry
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2019-12-06
    OF - Director → CIF 0
  • 20
    Lobmeyr, Stephan
    Associate born in July 1966
    Individual (10 offsprings)
    Officer
    2001-06-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 21
    WEIL SECRETARIES LIMITED - now
    One South Place, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-05-24 ~ 2001-06-11
    PE - Secretary → CIF 0
  • 22
    YELL BIDCO LIMITED - now
    HIBU BIDCO LIMITED
    - 2021-07-29
    EAGLE BIDCO 2013 LIMITED - 2016-07-01
    One Reading Central, Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    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
parent relation
Company in focus

YH LIMITED

Previous name
FASTKEEL LIMITED - 2001-06-22
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • YH LIMITED
    Info
    FASTKEEL LIMITED - 2001-06-22
    Registered number 04193755
    Davidson House, The Forbury, Reading, Berkshire RG1 3EU
    Private Limited Company incorporated on 2001-04-04 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • YH LIMITED
    S
    Registered number 4193755
    3 Forbury Place, Forbury Road, Reading, Berkshire, United Kingdom, RG1 3YL
    Limited By Shares in Companies House, England
    CIF 1
  • YH LIMITED
    S
    Registered number 4193755
    Davidson House, The Forbury, Reading, Berkshire, England, RG1 3EU
    Limited By Shares in Companies House, England
    CIF 2
  • YH LIMITED
    S
    Registered number 4193755
    One Reading Central, Forbury Road, Reading, United Kingdom, RG1 3YL
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED - 2013-01-18
    CASTAIM LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-16 ~ 2018-04-26
    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
  • 2
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2021-07-29
    EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    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
  • 3
    HIBU FINANCE (FX) LIMITED - 2021-07-29
    EAGLE FINANCE (FX) LIMITED - 2016-07-01
    HIBU FINANCE (FX) LIMITED - 2014-04-10
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.