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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 15
  • 1
    Whitworth, Philip John
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2006-03-17 ~ 2021-12-31
    OF - Director → CIF 0
    Whitworth, Philip John
    Individual (23 offsprings)
    Officer
    2006-03-17 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Burnett, Jason Eugene
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2018-11-19 ~ 2022-04-13
    OF - Director → CIF 0
  • 3
    Walters, Claire Suzanne Ashby
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2024-05-29 ~ 2025-11-14
    OF - Director → CIF 0
  • 4
    Vickers, David Paul
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Harld Johan
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2022-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Mr Kevin Marchetti
    Born in November 1977
    Individual (8 offsprings)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    PE - Has significant influence or controlCIF 0
  • 7
    Webster, Richard
    Born in April 1977
    Individual (125 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Kooij, Annegien Maria
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Yearsley, Harry Edwin, Director
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2006-03-17 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    Poelman, Johannes Albrecht
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 11
    Mr Adam Matthew Schwartz Forste
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    PE - Has significant influence or controlCIF 0
  • 12
    Moran, Timothy
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2021-07-20 ~ 2024-05-28
    OF - Director → CIF 0
  • 13
    GD DIRECTORS (NOMINEES) LIMITED
    05003337
    Fountain Court, 68 Fountain Street, Manchester, Lancashire
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Director → CIF 0
  • 14
    LINEAGE UK WAREHOUSING LIMITED
    - now 00556895
    HARRY YEARSLEY LIMITED - 2019-06-03 00556895
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-11-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    GEORGE DAVIES (NOMINEES) LIMITED
    - now 03322206
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents, 192 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

YEARSLEY CS LIMITED

Period: 2006-04-13 ~ now
Company number: 05747265
Registered names
YEARSLEY CS LIMITED - now
GDCO 46 LIMITED - 2006-04-13 06633104... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • YEARSLEY CS LIMITED
    Info
    GDCO 46 LIMITED - 2006-04-13
    Registered number 05747265
    Yearsley Coldstore, Hareshill, Road, Heywood, Lancashire OL10 2TP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.