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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 7
  • 1
    Bekenov, Erdes
    Company Director born in December 1984
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2011-06-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    Majithia, Bhavnesh
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Charalambous, Yiannis
    Born in July 1976
    Individual (14 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
    Mr Yianni Charalambous
    Born in July 1976
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Andreas Charalambous
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gonnella, Gerry
    Manager born in August 1980
    Individual (25 offsprings)
    Officer
    2011-06-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    YIANNIMIZE GROUP LIMITED
    13356880
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YIANNIMIZE MODIFICATIONS LIMITED

Period: 2021-01-07 ~ now
Company number: 07660100
Registered names
YIANNIMIZE MODIFICATIONS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
26,201 GBP2025-06-30
34,934 GBP2024-06-30
Debtors
182,432 GBP2025-06-30
199,881 GBP2024-06-30
Cash at bank and in hand
9,813 GBP2025-06-30
51,073 GBP2024-06-30
Current Assets
194,995 GBP2025-06-30
255,754 GBP2024-06-30
Net Current Assets/Liabilities
40,976 GBP2025-06-30
88,606 GBP2024-06-30
Total Assets Less Current Liabilities
67,177 GBP2025-06-30
123,540 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-38,064 GBP2024-06-30
Net Assets/Liabilities
63,970 GBP2025-06-30
78,921 GBP2024-06-30
Equity
Called up share capital
180 GBP2025-06-30
180 GBP2024-06-30
Share premium
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Retained earnings (accumulated losses)
56,790 GBP2025-06-30
71,741 GBP2024-06-30
Equity
63,970 GBP2025-06-30
78,921 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
163,727 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
137,526 GBP2025-06-30
128,793 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,733 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
26,201 GBP2025-06-30
34,934 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
13,450 GBP2025-06-30
10,120 GBP2024-06-30
Amounts Owed By Related Parties
139,129 GBP2025-06-30
Current
171,856 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
29,853 GBP2025-06-30
Amounts falling due within one year, Current
17,905 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
182,432 GBP2025-06-30
Amounts falling due within one year, Current
199,881 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
38,016 GBP2025-06-30
37,968 GBP2024-06-30
Trade Creditors/Trade Payables
Current
16,768 GBP2025-06-30
17,059 GBP2024-06-30
Amounts owed to group undertakings
Current
111 GBP2025-06-30
533 GBP2024-06-30
Other Taxation & Social Security Payable
Current
22,679 GBP2025-06-30
36,440 GBP2024-06-30
Other Creditors
Current
76,445 GBP2025-06-30
75,148 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
38,064 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2025-06-30
160 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-06-30
20 shares2024-06-30
Equity
Called up share capital
180 GBP2025-06-30
180 GBP2024-06-30

  • YIANNIMIZE MODIFICATIONS LIMITED
    Info
    YIANNIMIZE REFINED LIMITED - 2021-01-07
    REFINED AUTOMOTIVES LIMITED - 2021-01-07
    Registered number 07660100
    Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.