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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
Active 2
  • 1
    Phelps, David Simon
    Born in June 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Khalastchi, Peter Salim David
    Property Director born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Adam, Dickon William Thierry
    Operations Director And Licens born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2011-02-04
    OF - Director → CIF 0
  • 3
    House, Nicholas Martin
    Promoter born in September 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 4
    Adam, Piers Benedict
    Director born in March 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Savva, Andreas Pantelis
    Hotelier born in March 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2002-12-11
    OF - Director → CIF 0
    icon of calendar 2002-12-10 ~ 2011-02-04
    OF - Director → CIF 0
    Savva, Andreas Pantelis
    Hotelier
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2002-12-11
    OF - Secretary → CIF 0
    icon of calendar 2002-12-10 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-26 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressMarquess 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
parent relation
Company in focus

YORKTRENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
67,251 GBP2024-03-31
71,470 GBP2023-03-31
Current Assets
40,045 GBP2024-03-31
7,119 GBP2023-03-31
Creditors
Current
-328,157 GBP2024-03-31
-331,683 GBP2023-03-31
Net Current Assets/Liabilities
-282,669 GBP2024-03-31
-323,413 GBP2023-03-31
Total Assets Less Current Liabilities
-215,418 GBP2024-03-31
-251,943 GBP2023-03-31
Creditors
Non-current
-40,759 GBP2024-03-31
-39,683 GBP2023-03-31
Net Assets/Liabilities
-307,620 GBP2024-03-31
-295,777 GBP2023-03-31
Equity
-307,620 GBP2024-03-31
-295,777 GBP2023-03-31

  • YORKTRENT LIMITED
    Info
    Registered number 04601493
    icon of address19 Berkeley Street, Fifth Floor, London W1J 8ED
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.