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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 3
  • 1
    Souter, Robin Adam Andreas
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    Mr Robin Adam Andreas Souter
    Born in May 1973
    Individual (18 offsprings)
    Person with significant control
    2016-07-15 ~ 2024-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Souter, Emma
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
    Mrs Emma Souter
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2018-10-10 ~ 2024-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    YAFFLE HOLDINGS LIMITED
    15404592
    42-46, Station Road, Edgware, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-04-01 ~ 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
parent relation
Company in focus

YAFFLE INVESTMENTS LIMITED

Period: 2020-04-22 ~ now
Company number: 08610044
Registered names
YAFFLE INVESTMENTS LIMITED - now
TOOOLS LIMITED - 2020-04-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,683,478 GBP2024-07-31
5,511,336 GBP2023-07-31
Current Assets
4,017,826 GBP2024-07-31
2,897,070 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-5,651,640 GBP2024-07-31
Net Current Assets/Liabilities
-1,633,814 GBP2024-07-31
-3,711,462 GBP2023-07-31
Net Assets/Liabilities
2,049,664 GBP2024-07-31
1,799,874 GBP2023-07-31
Equity
2,049,664 GBP2024-07-31
1,799,874 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • YAFFLE INVESTMENTS LIMITED
    Info
    R.E. SOUTER INVESTMENT LIMITED - 2020-04-22
    TOOOLS LIMITED - 2020-04-22
    Registered number 08610044
    167-169 Great Portland Street 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • YAFFLE INVESTMENTS LIMITED
    S
    Registered number 08610044
    Yaffle Hill, Yaffle Road, Weybridge, KT13 0QF
    Private Company Limited By Shares in England
    CIF 1
  • YAFFLE INVESTMENTS LIMITED
    S
    Registered number 08610044
    Yaffle Hill, Yaffle Road, Weybridge, United Kingdom, KT13 0QF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A, Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    A, Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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