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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 10
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 2
    Tsoi, Kit
    Born in July 1972
    Individual (1 offspring)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Timothy, Fiona Maria
    Born in November 1962
    Individual (72 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Stapylton, Christine
    Personal Assistant born in December 1966
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2012-11-22
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
  • 6
    Mitchell, Jonathan Michael
    Accountant born in May 1971
    Individual (31 offsprings)
    Officer
    2007-03-29 ~ 2022-04-25
    OF - Director → CIF 0
  • 7
    Norris, William Stephen
    Director
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 8
    Beckett, Peter
    Business Executive born in November 1946
    Individual (8 offsprings)
    Officer
    2004-05-26 ~ 2007-03-29
    OF - Director → CIF 0
  • 9
    Hobley, Philip James Diggory
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 10
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    7 Savoy Court, Strand, London
    Dissolved Corporate (4 parents, 84 offsprings)
    Officer
    2004-05-26 ~ 2007-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

75-79 YORK STREET LIMITED

Period: 2004-05-26 ~ now
Company number: 05138134
Registered name
75-79 YORK STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
12,996 GBP2023-10-01 ~ 2024-09-30
27,063 GBP2022-10-01 ~ 2023-09-30
Raw materials and consumables used in the production process
-7,596 GBP2023-10-01 ~ 2024-09-30
-21,663 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due within one year
-12,996 GBP2024-09-30
-27,063 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • 75-79 YORK STREET LIMITED
    Info
    Registered number 05138134
    75 York Street, Flat 2, London W1H 1QF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.