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 8
  • 1
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (26 offsprings)
    Officer
    2003-03-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2009-08-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Todd, Warren Bradley
    Company Director
    Individual (131 offsprings)
    Officer
    2003-03-18 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 5
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 7
    HOLLAND PARK INVESTMENTS LIMITED
    - now 02325402
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    30, City Road, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 VERNON YARD LIMITED

Period: 2003-03-18 ~ now
Company number: 04701083
Registered name
1 VERNON YARD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,400,000 GBP2025-06-30
1,400,000 GBP2024-06-30
Debtors
5,491 GBP2025-06-30
6,353 GBP2024-06-30
Cash at bank and in hand
11 GBP2025-06-30
30,018 GBP2024-06-30
Current Assets
5,502 GBP2025-06-30
36,371 GBP2024-06-30
Net Current Assets/Liabilities
-1,418,861 GBP2025-06-30
-475,630 GBP2024-06-30
Total Assets Less Current Liabilities
-18,861 GBP2025-06-30
924,370 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-910,000 GBP2024-06-30
Net Assets/Liabilities
-77,000 GBP2025-06-30
-43,769 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Revaluation reserve
358,477 GBP2025-06-30
358,477 GBP2024-06-30
Retained earnings (accumulated losses)
-435,478 GBP2025-06-30
-402,247 GBP2024-06-30
Equity
-77,000 GBP2025-06-30
-43,769 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,400,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
33 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
5,491 GBP2025-06-30
Current, Amounts falling due within one year
6,320 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,491 GBP2025-06-30
Current, Amounts falling due within one year
6,353 GBP2024-06-30
Amounts owed to group undertakings
Current
1,367,356 GBP2025-06-30
482,041 GBP2024-06-30
Other Creditors
Current
57,007 GBP2025-06-30
29,960 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
910,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

  • 1 VERNON YARD LIMITED
    Info
    Registered number 04701083
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.