logo
explain how to read the page

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 5
  • 1
    Pelham, Charles John, Earl Of Yarborough
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Mr Charles John Yarborough
    Born in November 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr, Timothy James
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    2002-07-16 ~ 2016-04-21
    OF - Director → CIF 0
    Carr, Timothy James
    Individual (16 offsprings)
    Officer
    2002-07-16 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 3
    Zecevic, Paul Walter
    Property born in January 1967
    Individual (10 offsprings)
    Officer
    2009-11-24 ~ 2016-04-21
    OF - Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 5
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYZ (GREENWICH) LIMITED

Period: 2002-05-24 ~ now
Company number: 04446781
Registered name
CYZ (GREENWICH) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
102 GBP2024-12-31
102 GBP2023-12-31
Debtors
2,796,956 GBP2024-12-31
2,778,329 GBP2023-12-31
Cash at bank and in hand
51,881 GBP2024-12-31
15,176 GBP2023-12-31
Current Assets
2,848,837 GBP2024-12-31
2,793,505 GBP2023-12-31
Creditors
Amounts falling due within one year
-900 GBP2024-12-31
-4,340 GBP2023-12-31
Net Current Assets/Liabilities
2,847,937 GBP2024-12-31
2,789,165 GBP2023-12-31
Total Assets Less Current Liabilities
2,848,039 GBP2024-12-31
2,789,267 GBP2023-12-31
Net Assets/Liabilities
2,848,039 GBP2024-12-31
2,789,267 GBP2023-12-31
Equity
Called up share capital
3,126,000 GBP2024-12-31
3,126,000 GBP2023-12-31
Retained earnings (accumulated losses)
-277,961 GBP2024-12-31
-336,733 GBP2023-12-31
Equity
2,848,039 GBP2024-12-31
2,789,267 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CYZ (GREENWICH) LIMITED
    Info
    Registered number 04446781
    Estate Office, Brocklesby Park, Grimsby DN41 8PN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CYZ (GREENWICH) LIMITED
    S
    Registered number missing
    3rd Floor, 1 Munro Terrace, Riley Street, London, Greater London, United Kingdom, SW10 0DL
    Limited Company
    CIF 1
  • CYZ (GREENWICH) LIMITED
    S
    Registered number missing
    3rd Floor, 1 Munro Terrace, Riley Street, London, United Kingdom, SW10 0DL
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MUMFORD'S MILL MANAGEMENT LIMITED
    - now 04607033
    HILLGATE (349) LIMITED - 2002-12-11
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MUMFORD'S MILL PROPERTIES LIMITED
    - now 05518273
    FORESTGLEN ASPECTS LIMITED - 2006-09-08
    Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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