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
    Company Director born in September 1989
    Individual (13 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Regent House, 316a Beulah Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Brooks, Sarah Annabel Venables
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    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
    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
  • 2
    Lennox, Susi Mary
    Company Director born in March 1945
    Individual
    Officer
    2006-02-14 ~ 2025-04-04
    OF - Director → CIF 0
    Lennox, Susi Mary
    Company Director
    Individual
    Officer
    2006-02-14 ~ 2025-04-04
    OF - Secretary → CIF 0
    Ms Susan Mary Lennox
    Born in March 1945
    Individual
    Person with significant control
    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
    5 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
  • 4
    5 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
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
73,724 GBP2023-12-31
80,654 GBP2022-12-31
Fixed Assets - Investments
200,200 GBP2023-12-31
200,200 GBP2022-12-31
Fixed Assets
273,924 GBP2023-12-31
280,854 GBP2022-12-31
Debtors
86,909 GBP2023-12-31
108,579 GBP2022-12-31
Cash at bank and in hand
1,220 GBP2023-12-31
1,060 GBP2022-12-31
Current Assets
88,129 GBP2023-12-31
109,639 GBP2022-12-31
Net Current Assets/Liabilities
31,853 GBP2023-12-31
21,639 GBP2022-12-31
Net Assets/Liabilities
305,777 GBP2023-12-31
302,493 GBP2022-12-31
Equity
Called up share capital
200,100 GBP2023-12-31
200,100 GBP2022-12-31
Retained earnings (accumulated losses)
5,677 GBP2023-12-31
2,393 GBP2022-12-31
Equity
305,777 GBP2023-12-31
302,493 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
316,884 GBP2023-12-31
308,498 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
243,160 GBP2023-12-31
227,844 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
15,316 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
73,724 GBP2023-12-31
80,654 GBP2022-12-31
Investments in Group Undertakings
200,200 GBP2023-12-31
200,200 GBP2022-12-31
Amounts owed by group undertakings and participating interests
86,909 GBP2023-12-31
107,377 GBP2022-12-31
Other Debtors
1,202 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,501 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
54,426 GBP2023-12-31
84,719 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,850 GBP2023-12-31
1,780 GBP2022-12-31
Equity
Revaluation reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31

Related profiles found in government register
  • YES SYZYGY LIMITED
    Info
    YES LUBE LIMITED - 2006-07-14
    Registered number 05371196
    Meadow Barn Norton Farm, Selborne Road, Alton, Hampshire GU34 3NB
    Private Limited Company incorporated on 2005-02-21 (20 years 4 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
    Meadow Barn, Norton Farm, Selborne Road, Alton, United Kingdom, GU34 3NB
    Ltd
    CIF 1
  • YES SYZYGY LTD
    S
    Registered number 05371196
    Meadow 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
    Avonglen Limited Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    415 GBP2023-12-31
    Person with significant control
    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
    Meadow Barn Norton Farm, Selborne Road, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    593,142 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.