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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mrs Raffaella Leoci
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2019-10-21 ~ 2021-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Priore, Onofrio
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Priore, Onofrio
    Consultant born in February 1969
    Individual (4 offsprings)
    2002-11-07 ~ 2011-02-03
    OF - Director → CIF 0
    Mr Onofrio Priore
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2019-10-21 ~ 2021-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dusko, Lukic
    Consultant born in March 1968
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2008-04-02
    OF - Director → CIF 0
  • 4
    Leoci, Paolo
    Financial Consultant born in February 1965
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2012-05-17
    OF - Director → CIF 0
    Mr Paolo Leoci
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Vito Pietro Giordano Cardone
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    FLEXY SECRETARIES LIMITED
    - now 03638464
    SPURCHOICE LIMITED - 1998-12-04
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2001-12-24 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    SOUTH QUAY DECO LIMITED - now
    SOUTH QUAY SECRETARIES LTD. - 2014-04-11 04138581
    17, Ensign House, Admirals Way, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 8
    FLEXY DIRECTORS LIMITED - now 03635641
    TRANSEARCH LIMITED - 1998-12-04
    6 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2001-12-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 9
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 263 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    OF - Director → CIF 0
    2010-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YARRA HOLDINGS LIMITED

Period: 2021-07-14 ~ now
Company number: 04345305
Registered names
YARRA HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Fixed Assets - Investments
20,001 GBP2024-12-31
20,001 GBP2023-12-31
Fixed Assets
36,001 GBP2024-12-31
36,001 GBP2023-12-31
Debtors
Current
145,817 GBP2024-12-31
3,505,190 GBP2023-12-31
Cash at bank and in hand
3,356,991 GBP2024-12-31
791,106 GBP2023-12-31
Current Assets
3,502,808 GBP2024-12-31
4,296,296 GBP2023-12-31
Net Current Assets/Liabilities
3,499,646 GBP2024-12-31
-284,934 GBP2023-12-31
Total Assets Less Current Liabilities
3,535,647 GBP2024-12-31
-248,933 GBP2023-12-31
Net Assets/Liabilities
3,530,681 GBP2024-12-31
-252,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
16,000 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.152024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
  • YARRA HOLDINGS LIMITED
    Info
    PHYSIOMED INTERNATIONAL LIMITED - 2021-07-14
    CARTMAN (UK) LIMITED - 2021-07-14
    BEEFCAKE CARTMAN LTD - 2021-07-14
    Registered number 04345305
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.