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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 17
  • 1
    Olsen, Richard Nathan
    Director born in May 1947
    Individual (41 offsprings)
    Officer
    2010-03-29 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Ratsey, Helen Maria
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Richardson, George Mark
    Born in April 1960
    Individual (92 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcdowell, Oliver Charles Brimley
    Born in February 1983
    Individual (19 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-11-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    Fielden, Jason Robert
    Director born in October 1970
    Individual (38 offsprings)
    Officer
    2010-03-29 ~ 2020-09-02
    OF - Director → CIF 0
  • 8
    Thorpe, Andrew Matthew
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2013-11-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2020-09-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Barton, Chris
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 12
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-11-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Lee, Lloyd Eng-meng
    Born in February 1971
    Individual (50 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 14
    Wetherall, Helen Jayne, Ms.
    Company Director born in September 1971
    Individual (29 offsprings)
    Officer
    2020-09-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Gaspé House, 3rd Floor, 66-72 Esplanade, St Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Secretary → CIF 0
  • 16
    OSB (HOLDCO 2) LIMITED
    08779893 08779678
    7a, Howick Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Liberation House, 3rd Floor, Castle Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YC SHEPHERDS BUSH LIMITED

Period: 2020-09-22 ~ now
Company number: 07206167
Registered names
YC SHEPHERDS BUSH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
17,900,003 GBP2022-12-31
12,820,321 GBP2021-12-31
Fixed Assets
17,900,003 GBP2022-12-31
12,820,321 GBP2021-12-31
Debtors
4,622,457 GBP2022-12-31
2,964,678 GBP2021-12-31
Cash at bank and in hand
1,521,620 GBP2022-12-31
150,239 GBP2021-12-31
Current Assets
6,144,077 GBP2022-12-31
3,114,917 GBP2021-12-31
Creditors
Amounts falling due within one year
-557,365 GBP2022-12-31
-277,128 GBP2021-12-31
Net Current Assets/Liabilities
5,586,712 GBP2022-12-31
2,837,789 GBP2021-12-31
Total Assets Less Current Liabilities
23,486,715 GBP2022-12-31
15,658,110 GBP2021-12-31
Creditors
Amounts falling due after one year
-13,142,468 GBP2022-12-31
-12,516,636 GBP2021-12-31
Net Assets/Liabilities
10,344,247 GBP2022-12-31
3,141,474 GBP2021-12-31
Equity
Called up share capital
13,205,084 GBP2022-12-31
7,251,002 GBP2021-12-31
Share premium
5,950,342 GBP2022-12-31
5,950,342 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
-13,157,263 GBP2021-12-31
Retained earnings (accumulated losses)
-11,908,572 GBP2022-12-31
Equity
10,344,247 GBP2022-12-31
3,141,474 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
13,157,263 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • YC SHEPHERDS BUSH LIMITED
    Info
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    Registered number 07206167
    2 Bentinck Street, London W1U 2FA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-29 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • YC SHEPHERDS BUSH LIMITED
    S
    Registered number 07206167
    2, Bentinck Street, London, England, W1U 2FA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    YC SHEPHERDS BUSH (MARKET) LIMITED
    - now 08660330
    ORION SHEPHERDS BUSH (MARKET) LIMITED
    - 2020-09-22 08660330
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    YC SHEPHERDS BUSH (NO.2) LIMITED
    - now 07664775 07670833
    ORION SHEPHERDS BUSH (NO.2) LIMITED
    - 2020-09-21 07664775 07670833
    2 Bentinck Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    YC SHEPHERDS BUSH (NO.3) LIMITED
    - now 07670833 07664775
    ORION SHEPHERDS BUSH (NO.3) LIMITED
    - 2020-09-21 07670833 07664775
    2 Bentinck Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED
    - now 08648975 07746841
    ORION SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED
    - 2020-09-22 08648975
    2 Bentinck Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED
    - now 07746841 08648975
    48 GOLDHAWK ROAD LIMITED
    - 2020-09-22 07746841
    A. COOKES PIE AND MASH LIMITED
    - 2016-09-30 07746841
    2 Bentinck Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.