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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 6
  • 1
    Baker, Angus
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Mr Angus Baker
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baker, Neil
    Individual (1 offspring)
    Officer
    2010-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    O'donnell, Mary
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2011-01-02
    OF - Secretary → CIF 0
  • 4
    ITA SECRETARIES LIMITED
    04126580
    Imperial House, 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames, Surrey
    Active Corporate (13 parents, 86 offsprings)
    Officer
    2002-08-08 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-07-27 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-07-27 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YZ1 LIMITED

Period: 2001-07-27 ~ now
Company number: 04260878
Registered name
YZ1 LIMITED - now
Standard Industrial Classification
81300 - Landscape Service Activities
62012 - Business And Domestic Software Development
Brief company account
Debtors
640 GBP2024-07-31
847 GBP2023-07-31
Cash at bank and in hand
26,627 GBP2024-07-31
40,383 GBP2023-07-31
Current Assets
27,267 GBP2024-07-31
41,230 GBP2023-07-31
Creditors
Current
-1,000 GBP2024-07-31
Net Current Assets/Liabilities
26,267 GBP2024-07-31
41,230 GBP2023-07-31
Total Assets Less Current Liabilities
26,267 GBP2024-07-31
41,230 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
26,265 GBP2024-07-31
41,228 GBP2023-07-31
Equity
26,267 GBP2024-07-31
41,230 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
2,200 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,200 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
640 GBP2024-07-31
Amounts falling due within one year, Current
847 GBP2023-07-31
Other Creditors
Current
1,000 GBP2024-07-31

  • YZ1 LIMITED
    Info
    Registered number 04260878
    First Floor Isabella House, 12 Union Court, Richmond TW9 1AA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.