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
    Hadjiioannou, Lambros
    Company Director born in September 1978
    Individual (144 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Christodoulou, Yiannakis Theophani
    Company Director born in May 1965
    Individual (73 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
    Mr Yiannakis Christodoulou
    Born in May 1965
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Short, Richard Vickery
    Individual
    Officer
    2007-06-21 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 2
    Hadjiioannou, Lambros
    Individual (144 offsprings)
    Officer
    2003-11-26 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YIANIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,358,360 GBP2024-04-30
1,358,360 GBP2023-04-30
Debtors
522,046,809 GBP2024-04-30
108,354,809 GBP2023-04-30
Cash at bank and in hand
1,565 GBP2024-04-30
3,366 GBP2023-04-30
Current Assets
522,048,374 GBP2024-04-30
108,358,175 GBP2023-04-30
Creditors
Current
453,466,345 GBP2024-04-30
39,716,345 GBP2023-04-30
Net Current Assets/Liabilities
68,582,029 GBP2024-04-30
68,641,830 GBP2023-04-30
Total Assets Less Current Liabilities
69,940,389 GBP2024-04-30
70,000,190 GBP2023-04-30
Equity
Called up share capital
1,208 GBP2024-04-30
1,208 GBP2023-04-30
Retained earnings (accumulated losses)
69,939,181 GBP2024-04-30
69,998,982 GBP2023-04-30
Equity
69,940,389 GBP2024-04-30
70,000,190 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,358,360 GBP2023-04-30
Investments in Group Undertakings
1,358,360 GBP2024-04-30
1,358,360 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
522,042,809 GBP2024-04-30
108,352,809 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
522,046,809 GBP2024-04-30
108,354,809 GBP2023-04-30
Amounts owed to group undertakings
Current
453,464,545 GBP2024-04-30
39,714,545 GBP2023-04-30
Other Creditors
Current
1,800 GBP2024-04-30
1,800 GBP2023-04-30
Related profiles found in government register
  • YIANIS HOLDINGS LIMITED
    Info
    Registered number 04977321
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2003-11-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • YIANIS HOLDINGS LIMITD
    S
    Registered number 04977321
    6th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
    Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
  • YIANIS HOLDINGS LIMITED
    S
    Registered number 04977321
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited in Registrar Of England & Wales, United Kingdom
    CIF 2
    Limited Company in Register Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    923,120 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    REVERIE ESTATES CS LIMITED - 2018-02-23
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    226 GBP2024-04-30
    Person with significant control
    2017-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    127,742 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,194,427 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    365,453 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-03-21 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-02-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    208,505 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,324 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,916 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,714,749 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -86 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,504,232 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ERENE PROPERTIES LIMITED - 2019-12-03
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,199,039 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-11-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    YIANIS HOMES LIMITED - 2018-04-27
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.