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
    Philippou, Theoharis George
    Director born in July 1992
    Individual (50 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
    Mr Andrew George Philippou
    Born in December 1989
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Theoharis George Philippou
    Born in July 1992
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Christopher George Philippou
    Born in October 1994
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Philippou, Fanoulla
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2012-04-02
    OF - secretary → CIF 0
  • 2
    Philippou, George
    Company Director born in July 1965
    Individual (50 offsprings)
    Officer
    2006-01-25 ~ 2023-03-14
    OF - director → CIF 0
  • 3
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Corporate (3 parents, 27 offsprings)
    Officer
    2006-01-24 ~ 2006-01-25
    PE - secretary → CIF 0
  • 4
    Prospect House, 2 Athenaeum Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2006-01-25
    PE - director → CIF 0
parent relation
Company in focus

YOGO GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
891,011 GBP2024-03-31
891,111 GBP2023-03-31
Debtors
Current
630,989 GBP2024-03-31
600,989 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
631,089 GBP2024-03-31
601,089 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-106,546 GBP2024-03-31
106,546 GBP2024-03-31
-105,546 GBP2023-03-31
Net Current Assets/Liabilities
524,543 GBP2024-03-31
495,543 GBP2023-03-31
Net Assets/Liabilities
1,415,554 GBP2024-03-31
1,386,654 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
891,011 GBP2024-03-31
891,111 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
630,989 GBP2024-03-31
600,989 GBP2023-03-31
Amounts Owed to Related Parties
90,809 GBP2024-03-31
Accrued Liabilities
5,792 GBP2024-03-31
Other Creditors
9,945 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Related profiles found in government register
  • YOGO GROUP LIMITED
    Info
    Registered number 05686098
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire EN4 9HN
    Private Limited Company incorporated on 2006-01-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • YOGO GROUP LIMITED
    S
    Registered number 05686098
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, England, EN4 9HN
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    YOGO PROPERTIES LIMITED - 2006-11-27
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,463,748 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    309 Newby House, 309 Chase Rd, Southgate London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    THE CAMLET APTS LIMITED - 2016-05-24
    Newby House 309 Chase Road, Southagte, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,110,201 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor N A Associates, Woodgate Studios, Games Road, Barnet, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,165 GBP2024-03-31
    Person with significant control
    2016-09-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved corporate (2 parents)
    Person with significant control
    2024-02-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-05-28
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,155,156 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ 2017-06-22
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Person with significant control
    2024-04-05 ~ 2024-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-04
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.