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 4
  • 1
    Bueno De Mesquita, Jessica Helen Saxton
    Artist born in May 1980
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Vincent
    University Professor born in December 1961
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Mr Vincent Walsh
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bueno De Mesquita, Samuel Abraham
    Web Editor born in November 1978
    Individual (1 offspring)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
    Bueno De Mesquita, Samuel Abraham
    Web Editor
    Individual (1 offspring)
    Officer
    2009-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Abraham Bueno De Mesquita
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vaughn, Angela Marie
    University Administrator born in September 1985
    Individual (1 offspring)
    Officer
    2023-11-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hope Falkner, John Alexander
    Newspaper Exec born in May 1947
    Individual
    Officer
    2005-09-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Fry, Alexandra Charlotte
    Musician born in March 1985
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    Lloyd, Andrew James Mclaren
    Teacher born in March 1986
    Individual
    Officer
    2013-10-06 ~ 2019-04-22
    OF - Director → CIF 0
  • 4
    Parkin, Beth Louise
    Lecturer born in December 1985
    Individual (1 offspring)
    Officer
    2019-04-22 ~ 2023-10-08
    OF - Director → CIF 0
  • 5
    Eaton, Oliver Thomas
    Trader born in February 1986
    Individual
    Officer
    2013-06-28 ~ 2019-04-22
    OF - Director → CIF 0
  • 6
    Merrett, Louise
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 7
    Lubbock, Jessica
    Script Reader born in March 1970
    Individual
    Officer
    2005-11-10 ~ 2006-11-27
    OF - Director → CIF 0
  • 8
    Leost, Olivier Marc
    Osteopath & Naturopath born in November 1966
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2009-07-30
    OF - Director → CIF 0
    Leost, Olivier Marc
    Osteopath & Naturopath
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 9
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2005-09-27 ~ 2005-09-30
    PE - Director → CIF 0
  • 10
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2005-09-27 ~ 2006-09-27
    PE - Director → CIF 0
    2005-09-27 ~ 2006-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

93 YORK WAY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30

  • 93 YORK WAY LIMITED
    Info
    Registered number 05575154
    25 Okehampton Road, London NW10 3EE
    Private Limited Company incorporated on 2005-09-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.