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 3
  • 1
    Bekhait, Mary
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    JAMES GRANT HOLDINGS LIMITED - 2018-10-02
    COBCO 904 LIMITED - 2009-09-28
    180, Great Portland Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,961 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    YM&U GROUP SERVICES LIMITED - 2022-10-03
    YM&U BIDCO LIMITED - 2020-11-15
    180, Great Portland Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -9,671,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Lawrence, Kenneth William
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2009-07-30 ~ 2009-11-20
    OF - Director → CIF 0
    Lawrence, Kenneth William
    Individual (8 offsprings)
    Officer
    2009-05-07 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 2
    Worsley, Darren John
    Company Director born in August 1966
    Individual (25 offsprings)
    Officer
    2009-07-30 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Harfield, Victoria Louise
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Savage, Patrick William
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    2009-07-30 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Collins, Ian
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Lindsay, Russell Grant
    Company Director born in July 1961
    Individual (30 offsprings)
    Officer
    2009-07-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Wolstenholme, Iain John
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2014-02-28 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    Wallwork, Michael Jason
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2009-07-30 ~ 2019-10-30
    OF - Director → CIF 0
    Wallwork, Michael Jason
    Individual (4 offsprings)
    Officer
    2009-07-30 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 9
    Powell, Peter James Barnard
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Marsh, Andrew Neil
    Company Director born in July 1970
    Individual (16 offsprings)
    Officer
    2009-05-07 ~ 2014-10-13
    OF - Director → CIF 0
  • 11
    Lovegrove, Deborah
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2021-08-06
    OF - Director → CIF 0
  • 12
    Mcknight, David Angus
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    2009-07-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Mcintyre, Charles Alexander
    Company Director born in November 1968
    Individual (14 offsprings)
    Officer
    2014-02-28 ~ 2014-10-13
    OF - Director → CIF 0
  • 14
    Page, Mark
    Company Director born in October 1963
    Individual (26 offsprings)
    Officer
    2009-07-30 ~ 2020-12-31
    OF - Director → CIF 0
    Page, Mark
    Individual (26 offsprings)
    Officer
    2009-08-25 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 15
    Yorks, Lyle
    Born in January 1970
    Individual
    Officer
    2011-11-23 ~ 2019-10-30
    OF - Director → CIF 0
  • 16
    Hatcher, Daniel William
    Private Equity Investor born in July 1979
    Individual (2 offsprings)
    Officer
    2011-12-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Grade, Michael Ian
    Director born in March 1943
    Individual (21 offsprings)
    Officer
    2010-01-24 ~ 2012-11-14
    OF - Director → CIF 0
  • 18
    Jacobs, Sacha Marc
    Company Director born in July 1977
    Individual (12 offsprings)
    Officer
    2014-02-28 ~ 2014-09-11
    OF - Director → CIF 0
  • 19
    Rodford, Neil
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Worsley, Paul
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    2009-07-31 ~ 2019-10-30
    OF - Director → CIF 0
parent relation
Company in focus

YM&U CENTRAL SERVICES LIMITED

Previous names
JAMES GRANT GROUP LIMITED - 2018-10-02
COBCO 902 LIMITED - 2009-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Related profiles found in government register
  • YM&U CENTRAL SERVICES LIMITED
    Info
    JAMES GRANT GROUP LIMITED - 2018-10-02
    COBCO 902 LIMITED - 2009-09-10
    Registered number 06898710
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2009-05-07 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • YM&U CENTRAL SERVICES LIMITED
    S
    Registered number 06898710
    180, Great Portland Street, London, England, W1W 5QZ
    CIF 1
  • JAMES GRANT GROUP LIMITED
    S
    Registered number 6898710
    19, Portland Place, London, England, W1B 1PX
    CIF 2
  • JAMES GRANT GROUP LIMITED
    S
    Registered number 6898710
    94, Strand On The Green, Chiswick, London, United Kingdom, W4 3NN
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    307,781 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    19 Portland Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 3
    JAMES GRANT FORMATS & RIGHTS LIMITED - 2015-06-25
    SHIRONNICA LIMITED - 2010-05-12
    180 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,685 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    180 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 5
    RICH LIST RECORDS LTD - 2013-05-17
    4th Floor, 180 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -7,873 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-10-02 ~ dissolved
    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
  • 6
    19 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    180 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    646 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    C/o Ojk Ltd, 180 Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    RICH LIST RECORDS LTD - 2013-05-17
    4th Floor, 180 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -7,873 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-02
    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
  • 2
    YMU BUSINESS MANAGEMENT LIMITED - 2025-03-06
    YM&U BUSINESS MANAGEMENT LIMITED - 2022-11-22
    OJK LIMITED - 2019-01-28
    O J KILKENNY & CO. LIMITED - 2009-09-02
    STENLEAGUE LIMITED - 1995-05-09
    First Floor, 14-15 Berners Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,619,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    180 Great Portland Street, London, Greater London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -443,000 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-11-17 ~ 2021-10-20
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-11-17 ~ 2021-10-20
    CIF 1 - LLP Designated Member → ME
  • 4
    YM&U (UK) LIMITED - 2022-10-03
    JAMES GRANT (UK) LIMITED - 2019-01-30
    JAMES GRANT MEDIA LIMITED - 2011-09-02
    JAMES GRANT MANAGEMENT LIMITED - 2008-09-29
    WOW MANAGEMENT LIMITED - 1987-07-22
    NEVRUS (181) LIMITED - 1984-06-18
    180 Great Portland Street, London
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,796 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    YM&U NOMINEES LIMITED - 2022-10-03
    OMADA LIMITED - 2018-09-28
    180 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-12-12 ~ 2024-01-01
    CIF 2 - Director → ME
    Person with significant control
    2016-12-12 ~ 2021-10-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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