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 9
  • 1
    Hawkins, Jade Louise
    Born in November 1991
    Individual (55 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Hudd, Lucy
    Administrator born in November 1981
    Individual (11 offsprings)
    Officer
    2005-05-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Mason, Lynsey Claire
    Administrator born in December 1984
    Individual (101 offsprings)
    Officer
    2008-04-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 4
    Mr Gary Alan Stern
    Born in December 1980
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Saint, James Thomas
    Administrator born in June 1947
    Individual (14 offsprings)
    Officer
    2005-05-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2005-05-04 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-05-04 ~ 2005-08-09
    OF - Nominee Director → CIF 0
  • 8
    ENZOMAX SECRETARIES LTD
    - now 05350424
    ENZOMAX LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-05-04 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YULEFERN LTD

Period: 2005-05-04 ~ now
Company number: 05442403
Registered name
YULEFERN LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • YULEFERN LTD
    Info
    Registered number 05442403
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • YULEFERN LTD
    S
    Registered number missing
    Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB
    CIF 1
  • YULEFERN LIMITED
    S
    Registered number missing
    Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COLOSSAL CONSULTING LLP
    OC340931
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ 2009-08-18
    CIF 2 - LLP Designated Member → ME
  • 2
    IRONBANK CONSULTING LLP
    OC348528
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ 2010-07-01
    CIF 1 - LLP Designated Member → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.