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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 4
  • 1
    Reuter, Hans Juergen
    Secretary
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 2
    Yilmaz, Ahmet, Mr.
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
    Mr. Ahmet Yilmaz
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-03-17 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-03-17 ~ 2003-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YILMAZ CONSTR. LIMITED

Period: 2003-03-17 ~ 2022-06-28
Company number: 04699039
Registered name
YILMAZ CONSTR. LIMITED - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

  • YILMAZ CONSTR. LIMITED
    Info
    Registered number 04699039
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 and dissolved on 2022-06-28 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.