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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 3
  • 1
    Yandell, Robert John
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Rawlinson, David John
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Yandell, Graham
    Born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ now
    OF - Director → CIF 0
    Mr Graham Yandell
    Born in January 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Harris, Jeremy Edward
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Williams, Lloyd
    Bookkeeper
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Yandell, Roza
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2001-11-18
    OF - Director → CIF 0
    Yandell, Roza
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2001-11-18
    OF - Secretary → CIF 0
  • 4
    Holmes, Julie Louise
    Bookkeeper
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 5
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Director → CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YANDELL MEDIA GROUP LIMITED

Previous name
YANDELL HOLDINGS LIMITED - 2001-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-12-31
Investments in Group Undertakings
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Related profiles found in government register
  • YANDELL MEDIA GROUP LIMITED
    Info
    YANDELL HOLDINGS LIMITED - 2001-09-17
    Registered number 04232322
    icon of addressArgent House, 5 Goldington Road, Bedford, Beds MK40 3JY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • YANDELL MEDIA GROUP LIMITED
    S
    Registered number 04232322
    icon of addressArgent House, 5 Goldington Road, Bedford, England, MK40 3JY
    Limited Company in Companise House, United Kingdom
    CIF 1
    Limited Company in The Registrar Of Companies, United Kingdom
    CIF 2
  • YANDELL MEDIA GROUP LTD
    S
    Registered number 04232322
    icon of address5 Goldington Road, Goldington Road, Bedford, United Kingdom
    Limited Company in Companies House England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressArgent House, 5 Goldington Rd, Bedford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-10-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressArgent House, 5 Goldington Rd, Bedford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5 Goldington Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressArgent House, 5 Goldington Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressArgent House, 5 Goldington Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SWIFT 1557 LIMITED - 1986-08-12
    icon of addressArgent House, 5 Goldington Road, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    195,528 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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