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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
    Graham, John Douglas
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
    Mr John Douglas Graham
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pilgrim, Beth Lucy
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Abidali, Zahabiya
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ng Attenborough, Damien Tien-tsin
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Graham, John Douglas
    Chief Executive born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Shivji, Marian Alma
    Management Consultant born in June 1993
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Shanmugalingam, Cynthia Uma
    Chief Executive born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Lalwani, Nishant
    Investment Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2019-06-25
    OF - Director → CIF 0
  • 5
    Swersky, Adam Jeremy
    Director born in February 1985
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2022-11-12
    OF - Director → CIF 0
  • 6
    Slater, Sophie Alice Avalon
    Head Of Communications born in August 1991
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Walter, Souad
    Ceo born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2022-11-12
    OF - Director → CIF 0
  • 8
    Jaffer, Siddika
    Venture Gm born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2022-11-12
    OF - Director → CIF 0
  • 9
    Jani-patel, Sneh Jaiker
    Consultant born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2022-11-12
    OF - Director → CIF 0
  • 10
    Shaheryar, Samar
    Coo/Property born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2022-11-12
    OF - Director → CIF 0
  • 11
    Simpson, Michael
    Civil Servant born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Whyatt, Zoe Louise
    Ceo born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ 2022-11-07
    OF - Director → CIF 0
parent relation
Company in focus

YEAR HERE LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
182 GBP2023-08-31
Current Assets
16,905 GBP2024-08-31
37,301 GBP2023-08-31
Creditors
Amounts falling due within one year
-2,249 GBP2024-08-31
Net Current Assets/Liabilities
14,656 GBP2024-08-31
37,301 GBP2023-08-31
Total Assets Less Current Liabilities
14,656 GBP2024-08-31
37,483 GBP2023-08-31
Net Assets/Liabilities
14,532 GBP2024-08-31
37,483 GBP2023-08-31
Equity
14,532 GBP2024-08-31
37,483 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31

Related profiles found in government register
  • YEAR HERE LIMITED
    Info
    Registered number 08132412
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • YEAR HERE LIMITED
    S
    Registered number 08132412
    icon of addressPutney High School Boat Club, The Boat House 1a, Embankment, London, United Kingdom, SW15 1LB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFlat 1 Old Queen Anne House, 63 Aylesbury Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -199 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-15 ~ 2021-10-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.