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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
    O’donovan, Robert James
    Born in September 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRegent House, 316a Beulah Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Brooks, Sarah Annabel Venables
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-14 ~ 2025-04-11
    OF - Director → CIF 0
    Ms Sarah Annabel Venables Brooks
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lennox, Susi Mary
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2025-04-04
    OF - Director → CIF 0
    Lennox, Susi Mary
    Company Director
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2025-04-04
    OF - Secretary → CIF 0
    Ms Susan Mary Lennox
    Born in March 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2005-02-21 ~ 2006-02-14
    PE - Nominee Director → CIF 0
  • 4
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2005-02-21 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YES SYZYGY LIMITED

Previous name
YES LUBE LIMITED - 2006-07-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
73,377 GBP2024-12-31
73,724 GBP2023-12-31
Fixed Assets - Investments
200,200 GBP2024-12-31
200,200 GBP2023-12-31
Fixed Assets
273,577 GBP2024-12-31
273,924 GBP2023-12-31
Debtors
83,929 GBP2024-12-31
86,909 GBP2023-12-31
Cash at bank and in hand
657 GBP2024-12-31
1,220 GBP2023-12-31
Current Assets
84,586 GBP2024-12-31
88,129 GBP2023-12-31
Net Current Assets/Liabilities
46,523 GBP2024-12-31
31,853 GBP2023-12-31
Net Assets/Liabilities
320,100 GBP2024-12-31
305,777 GBP2023-12-31
Equity
Called up share capital
200,100 GBP2024-12-31
200,100 GBP2023-12-31
Retained earnings (accumulated losses)
20,000 GBP2024-12-31
5,677 GBP2023-12-31
Equity
320,100 GBP2024-12-31
305,777 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
330,995 GBP2024-12-31
316,884 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
257,618 GBP2024-12-31
243,160 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
14,458 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
73,377 GBP2024-12-31
73,724 GBP2023-12-31
Investments in Group Undertakings
200,200 GBP2024-12-31
200,200 GBP2023-12-31
Amounts owed by group undertakings and participating interests
83,929 GBP2024-12-31
86,909 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,803 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,410 GBP2024-12-31
54,426 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,850 GBP2024-12-31
1,850 GBP2023-12-31
Equity
Revaluation reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31

Related profiles found in government register
  • YES SYZYGY LIMITED
    Info
    YES LUBE LIMITED - 2006-07-14
    Registered number 05371196
    icon of addressMeadow Barn Norton Farm, Selborne Road, Alton, Hampshire GU34 3NB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • YES SYZYGY LTD
    S
    Registered number missing
    icon of addressMeadow Barn, Norton Farm, Selborne Road, Alton, United Kingdom, GU34 3NB
    Ltd
    CIF 1
  • YES SYZYGY LTD
    S
    Registered number 05371196
    icon of addressMeadow Barn, Norton Farm, Selborne Road, Alton, United Kingdom, GU34 3NB
    Ltd in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAvonglen Limited Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    670 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    YES PURE INTIMACY LTD - 2011-03-09
    THE LUBERATION LABORATORY LIMITED - 2009-01-19
    icon of addressMeadow Barn Norton Farm, Selborne Road, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    497,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.