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
    Mr Michael Reginald Rawlinson
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2018-04-05 ~ dissolved
    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
  • 2
    Alegre-wood, Brett Martin, Mr.
    Director born in March 1973
    Individual (19 offsprings)
    Officer
    2009-11-13 ~ dissolved
    OF - Director → CIF 0
    Brett Martin Alegre-wood
    Born in March 1973
    Individual (19 offsprings)
    Person with significant control
    2018-04-05 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Rawlinson, Michael Reginald
    Chief Executive Officer born in October 1968
    Individual (13 offsprings)
    Officer
    2009-11-13 ~ 2020-11-10
    OF - Director → CIF 0
  • 2
    Nicholls, David Richard
    Managing Director born in May 1968
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ 2018-04-05
    OF - Director → CIF 0
    Mr David Richard Nicholls
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-04-05
    PE - Has significant influence or controlCIF 0
  • 3
    Pick, Phillip Richard
    Chartered Surveyor born in January 1966
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-06-14
    OF - Director → CIF 0
  • 4
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-11-13 ~ 2014-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BASTIEN JACK LIMITED

Previous name
YPC ASSET MANAGEMENT LIMITED - 2013-07-10
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.
Fixed Assets
1,408 GBP2017-12-31
3,338 GBP2016-12-31
Current Assets
8,441 GBP2017-12-31
323,594 GBP2016-12-31
Creditors
Amounts falling due within one year
-803,226 GBP2017-12-31
-3,133,612 GBP2016-12-31
Net Current Assets/Liabilities
-787,523 GBP2017-12-31
-1,000,707 GBP2016-12-31
Total Assets Less Current Liabilities
-786,115 GBP2017-12-31
-997,369 GBP2016-12-31
Creditors
Amounts falling due after one year
-25,000 GBP2017-12-31
Net Assets/Liabilities
-825,953 GBP2017-12-31
-1,019,135 GBP2016-12-31
Equity
-825,953 GBP2017-12-31
-1,019,135 GBP2016-12-31

Related profiles found in government register
  • BASTIEN JACK LIMITED
    Info
    YPC ASSET MANAGEMENT LIMITED - 2013-07-10
    Registered number 07075207
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EE
    Private Limited Company incorporated on 2009-11-13 and dissolved on 2023-04-16 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • BASTIEN JACK LIMITED
    S
    Registered number 07075207
    Suite 6, Henley Way, Doddington Road, Lincoln, England, LN6 3QR
    ENGLAND
    CIF 1
  • BASTIEN JACK LIMITED
    S
    Registered number 07075207
    Suite 6, The Regatta, Henley Way, Lincoln, England, LN6 3QR
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 6, The Regatta Henley Way, Doddington Road, Lincoln, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,355,158 GBP2017-12-31
    Officer
    2015-01-07 ~ 2016-10-04
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.