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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 9
  • 1
    House, Nicholas Martin
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2011-01-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Adam, Piers Benedict
    Born in March 1964
    Individual (108 offsprings)
    Officer
    2011-01-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Savva, Andreas Pantelis
    Born in March 1964
    Individual (22 offsprings)
    Officer
    2002-12-10 ~ 2002-12-11
    OF - Director → CIF 0
    2002-12-10 ~ 2011-02-04
    OF - Director → CIF 0
    Savva, Andreas Pantelis
    Individual (22 offsprings)
    Officer
    2002-12-10 ~ 2002-12-11
    OF - Secretary → CIF 0
    2002-12-10 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 4
    Adam, Dickon William Thierry
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2002-12-10 ~ 2011-02-04
    OF - Director → CIF 0
  • 5
    Phelps, David Simon
    Born in June 1965
    Individual (36 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2002-12-10 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-11-26 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 8
    CLUB LEASE LLP
    OC356542
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-11-26 ~ 2002-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YORKTRENT LIMITED

Period: 2002-11-26 ~ now
Company number: 04601493
Registered name
YORKTRENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
63,033 GBP2025-03-31
67,252 GBP2024-03-31
Current Assets
77,498 GBP2025-03-31
40,044 GBP2024-03-31
Creditors
Current
-431,563 GBP2025-03-31
-328,157 GBP2024-03-31
Net Current Assets/Liabilities
-335,462 GBP2025-03-31
-282,670 GBP2024-03-31
Total Assets Less Current Liabilities
-272,429 GBP2025-03-31
-215,418 GBP2024-03-31
Creditors
Non-current
-30,233 GBP2025-03-31
-40,759 GBP2024-03-31
Net Assets/Liabilities
-316,140 GBP2025-03-31
-307,620 GBP2024-03-31
Equity
-316,140 GBP2025-03-31
-307,620 GBP2024-03-31

  • YORKTRENT LIMITED
    Info
    Registered number 04601493
    19 Berkeley Street, Fifth Floor, London W1J 8ED
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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.