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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
Active 4
  • 1
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Roger, Kristi Gabrielle
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
    PAVILION SHOPPING LIMITED - 2018-09-13
    MODERNASSET LIMITED - 1987-09-01
    Barn Close, Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Macpherson, Susan Frances
    Individual
    Officer
    2009-09-29 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 2
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    2017-11-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Bateman, Stuart Andrew
    Director born in May 1976
    Individual (118 offsprings)
    Officer
    2009-10-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Boreham, Annabel Louise
    Finance Director born in October 1975
    Individual
    Officer
    2013-06-20 ~ 2014-09-18
    OF - Director → CIF 0
  • 6
    Roach, Nicolas James
    Director born in August 1970
    Individual (33 offsprings)
    Officer
    2009-10-09 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Robbins, David Francis
    Born in December 1967
    Individual (109 offsprings)
    Officer
    2019-02-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 9
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Smith, Dean Trevor
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2017-11-24
    OF - Director → CIF 0
  • 11
    Ryan, Sandra Margaret
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2016-11-11
    OF - Director → CIF 0
  • 12
    Gordon, Lisa Jane
    Investment Director born in July 1966
    Individual (3 offsprings)
    Officer
    2009-09-29 ~ 2013-07-25
    OF - Director → CIF 0
  • 13
    Leonard-williams, Matthew
    Individual
    Officer
    2011-11-24 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 14
    Chater, Alan Malcolm
    Finance Director born in March 1951
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    OBVIAM LTD - 2006-03-06
    PROSPECT NUMBER 43 LIMITED - 2004-04-30
    Flat 5, 6 Upper John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102,681 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
    STARNYMPH LIMITED - 1981-12-31
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

YG (TORBAY) LIMITED

Previous name
TORQUAY WATERSIDE DEVELOPMENTS LIMITED - 2021-04-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Total Inventories
942,071 GBP2019-12-31
939,990 GBP2018-12-31
Debtors
273 GBP2018-12-31
Cash at bank and in hand
10 GBP2018-12-31
Current Assets
942,071 GBP2019-12-31
940,273 GBP2018-12-31
Creditors
Current
942,069 GBP2019-12-31
940,271 GBP2018-12-31
Net Current Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Total Assets Less Current Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31
Other Debtors
Amounts falling due within one year, Current
273 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
18 GBP2019-12-31
Amounts owed to group undertakings
Current
939,321 GBP2019-12-31
939,021 GBP2018-12-31
Other Creditors
Current
2,730 GBP2019-12-31
1,250 GBP2018-12-31
  • YG (TORBAY) LIMITED
    Info
    TORQUAY WATERSIDE DEVELOPMENTS LIMITED - 2021-04-22
    Registered number 07033270
    Barn Close Burnt Hill, Yattendon, Thatcham, England RG18 0UX
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.