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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 8
  • 1
    Stapleton, Jane
    Administrator
    Individual (83 offsprings)
    Officer
    2008-02-11 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 2
    Bernal, Roberto Rodriguez
    Born in April 1953
    Individual (56 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Jamie Edward
    Administrator born in April 1971
    Individual (295 offsprings)
    Officer
    2008-02-11 ~ 2018-11-08
    OF - Director → CIF 0
  • 4
    Mcalister, Zoe
    Administrator born in May 1986
    Individual (55 offsprings)
    Officer
    2007-12-10 ~ 2008-02-11
    OF - Director → CIF 0
  • 5
    Mr Emilio Ambasz
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2018-09-03 ~ now
    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
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2007-09-11 ~ 2007-12-10
    OF - Nominee Secretary → CIF 0
  • 7
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Atherton House, 13 Lower Southend Road, Wickford, Essex
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2007-12-10 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2007-09-11 ~ 2007-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YARDWELL LTD

Period: 2007-09-11 ~ now
Company number: 06367383
Registered name
YARDWELL LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
76,874 GBP2025-09-30
76,500 GBP2024-09-30
Creditors
Current
-3,900 GBP2025-09-30
-3,800 GBP2024-09-30
Net Current Assets/Liabilities
72,974 GBP2025-09-30
72,700 GBP2024-09-30
Creditors
Non-current
-2,638,022 GBP2025-09-30
-2,481,742 GBP2024-09-30
Net Assets/Liabilities
-2,565,048 GBP2025-09-30
-2,409,042 GBP2024-09-30
Equity
Called up share capital
148 GBP2025-09-30
148 GBP2024-09-30
Retained earnings (accumulated losses)
-2,565,196 GBP2025-09-30
-2,409,190 GBP2024-09-30
Equity
-2,565,048 GBP2025-09-30
-2,409,042 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Other Debtors
Current
42,500 GBP2025-09-30
42,500 GBP2024-09-30
Prepayments/Accrued Income
Current
34,374 GBP2025-09-30
34,000 GBP2024-09-30
Other Creditors
Current
3,900 GBP2025-09-30
3,800 GBP2024-09-30
Non-current
2,638,022 GBP2025-09-30
2,481,742 GBP2024-09-30
Equity
Called up share capital
148 GBP2025-09-30
148 GBP2024-09-30

  • YARDWELL LTD
    Info
    Registered number 06367383
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.