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
    Priore, Onofrio
    Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Vito Pietro Giordano Cardone
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    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 (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Dusko, Lukic
    Consultant born in March 1968
    Individual
    Officer
    2008-02-04 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Leoci, Paolo
    Financial Consultant born in February 1965
    Individual
    Officer
    2010-10-21 ~ 2012-05-17
    OF - Director → CIF 0
    Mr Paolo Leoci
    Born in February 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Raffaella Leoci
    Born in November 1973
    Individual
    Person with significant control
    2019-10-21 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Priore, Onofrio
    Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2011-02-03
    OF - Director → CIF 0
    Mr Onofrio Priore
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2019-10-21 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SPURCHOICE LIMITED - 1998-12-04
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2001-12-24 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 6
    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 (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-02-03 ~ 2011-02-03
    PE - Director → CIF 0
  • 7
    SOUTH QUAY DECO LIMITED - now
    SOUTH QUAY SECRETARIES LTD. - 2014-04-11
    17, Ensign House, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,251,100 GBP2023-06-30
    Officer
    2009-10-01 ~ 2010-06-25
    PE - Secretary → CIF 0
  • 8
    FLEXY DIRECTORS LIMITED - now
    TRANSEARCH LIMITED - 1998-12-04
    6 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (1 parent)
    Officer
    2001-12-24 ~ 2002-11-07
    PE - Director → CIF 0
parent relation
Company in focus

YARRA HOLDINGS LIMITED

Previous names
PHYSIOMED INTERNATIONAL LIMITED - 2021-07-14
CARTMAN (UK) LIMITED - 2008-02-11
BEEFCAKE CARTMAN LTD - 2005-11-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
16,000 GBP2023-12-31
Fixed Assets - Investments
20,001 GBP2023-12-31
20,001 GBP2022-12-31
Fixed Assets
36,001 GBP2023-12-31
20,001 GBP2022-12-31
Debtors
Current
3,505,190 GBP2023-12-31
Cash at bank and in hand
791,106 GBP2023-12-31
2,540,818 GBP2022-12-31
Current Assets
4,296,296 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,581,230 GBP2023-12-31
Net Current Assets/Liabilities
-284,934 GBP2023-12-31
Restated amount
-166,758 GBP2022-12-31
Total Assets Less Current Liabilities
-248,933 GBP2023-12-31
Restated amount
-146,757 GBP2022-12-31
Net Assets/Liabilities
-252,023 GBP2023-12-31
Restated amount
-149,807 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,000 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.152023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
  • YARRA HOLDINGS LIMITED
    Info
    PHYSIOMED INTERNATIONAL LIMITED - 2021-07-14
    CARTMAN (UK) LIMITED - 2008-02-11
    BEEFCAKE CARTMAN LTD - 2005-11-18
    Registered number 04345305
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2001-12-24 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.