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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 3
  • 1
    Bennett, Stephen James
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Michael Benjamin
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    HERITAGE LANDSCAPES (SOUTHERN) LIMITED - 2017-04-12
    Technology House, Blackpole Trading Estate West, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    690,098 GBP2021-12-31
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Machan, Martin William
    Born in June 1955
    Individual (45 offsprings)
    Officer
    2010-02-05 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Shaw, Hazel Margaret
    Born in August 1976
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Neil, Colin John
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Duffy, Noel Patrick
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2011-04-15 ~ 2026-01-28
    OF - Director → CIF 0
    Duffy, Noel Patrick
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ 2026-01-28
    OF - Secretary → CIF 0
    Mr Noel Patrick Duffy
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Has significant influence or controlCIF 0
  • 5
    Orme, Richard Charles
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

YOURDOLPHIN HOLDINGS LIMITED

Previous names
URBAN ORIGINALS LTD - 2014-12-01
CLEARWATER CHASE EXECUTVE RECRUITMENT LTD - 2010-02-23 11523450, 07150685
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Fixed Assets
100,002 GBP2023-12-31
100,002 GBP2022-12-31
Net Current Assets/Liabilities
-2 GBP2023-12-31
-2 GBP2022-12-31
Total Assets Less Current Liabilities
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Net Assets/Liabilities
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Equity
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2 GBP2023-12-31
2 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2 GBP2023-12-31
2 GBP2022-12-31
Investments in Subsidiaries
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Amounts owed to group undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current
2 GBP2023-12-31
2 GBP2022-12-31

  • YOURDOLPHIN HOLDINGS LIMITED
    Info
    URBAN ORIGINALS LTD - 2014-12-01
    CLEARWATER CHASE EXECUTVE RECRUITMENT LTD - 2014-12-01
    Registered number 07147894
    Technology House, Blackpole Trading Estate West, Worcester, Worcestershire WR3 8TJ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-05 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.