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 2
  • 1
    Phelps, David Simon
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 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
Ceased 7
  • 1
    Khalastchi, Peter Salim David
    Property Director born in September 1963
    Individual (109 offsprings)
    Officer
    2002-12-10 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Adam, Piers Benedict
    Director born in March 1964
    Individual (76 offsprings)
    Officer
    2011-01-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Adam, Dickon William Thierry
    Operations Director And Licens born in September 1960
    Individual (7 offsprings)
    Officer
    2002-12-10 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    House, Nicholas Martin
    Promoter born in September 1974
    Individual (34 offsprings)
    Officer
    2011-01-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Savva, Andreas Pantelis
    Hotelier born in March 1964
    Individual (18 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
    Hotelier
    Individual (18 offsprings)
    Officer
    2002-12-10 ~ 2002-12-11
    OF - Secretary → CIF 0
    2002-12-10 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-26 ~ 2002-12-10
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-26 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YORKTRENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
71,470 GBP2023-03-31
75,689 GBP2022-03-31
Current Assets
7,119 GBP2023-03-31
33,242 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-335,834 GBP2023-03-31
-466,159 GBP2022-03-31
Non-current
-39,683 GBP2023-03-31
-39,522 GBP2022-03-31
Equity
-295,777 GBP2023-03-31
-296,750 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • YORKTRENT LIMITED
    Info
    Registered number 04601493
    19 Berkeley Street, Fifth Floor, London W1J 8ED
    Private Limited Company incorporated on 2002-11-26 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.