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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 8
  • 1
    Nijhof, Marco Peter
    Business Director born in November 1959
    Individual (11 offsprings)
    Officer
    2013-08-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Stepanovic, Zoran
    Individual (22 offsprings)
    Officer
    2013-08-19 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 3
    Patel, Anthony Ian
    Individual (29 offsprings)
    Officer
    2014-11-14 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 4
    Hitchcox, John
    Born in September 1961
    Individual (171 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
    Mr John Hitchcox
    Born in September 1961
    Individual (171 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Patel, Rea
    Individual (32 offsprings)
    Officer
    2018-02-20 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 6
    Johal, Jagdish Singh
    Born in August 1972
    Individual (139 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Johal, Jagdish Singh
    Individual (139 offsprings)
    Officer
    2014-03-14 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 7
    Christopher, Boulton
    Chartered Surveyor born in June 1963
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2014-08-02
    OF - Director → CIF 0
  • 8
    Shah, Sheetal
    Individual (44 offsprings)
    Officer
    2017-04-26 ~ 2018-02-20
    OF - Secretary → CIF 0
    2020-06-01 ~ 2023-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUA BORACAY BY YOO LIMITED

Period: 2016-05-19 ~ now
Company number: 08656472
Registered names
AQUA BORACAY BY YOO LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Profit/Loss
2,878 GBP2024-04-01 ~ 2025-03-31
2,768 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
16,930 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
16,930 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,225 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,225 GBP2025-03-31
Administrative Expenses
-2,878 GBP2024-04-01 ~ 2025-03-31
-2,768 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-2,878 GBP2024-04-01 ~ 2025-03-31
-2,768 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,878 GBP2024-04-01 ~ 2025-03-31
-2,768 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,878 GBP2024-04-01 ~ 2025-03-31
-2,768 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-1,538,515 GBP2025-03-31
-1,535,637 GBP2024-03-31
-1,532,869 GBP2023-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
-1,538,415 GBP2025-03-31
-1,535,537 GBP2024-03-31
Total Assets Less Current Liabilities
-1,538,415 GBP2025-03-31
-1,535,537 GBP2024-03-31
Net Assets/Liabilities
-1,538,415 GBP2025-03-31
-1,535,537 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
-1,538,415 GBP2025-03-31
-1,535,537 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
15.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
16,930 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
16,930 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,225 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,225 GBP2025-03-31
Other Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,535,705 GBP2025-03-31
1,532,882 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,810 GBP2025-03-31
2,755 GBP2024-03-31

Related profiles found in government register
  • AQUA BORACAY BY YOO LIMITED
    Info
    YOO HOTELS INTERNATIONAL LIMITED - 2016-05-19
    Registered number 08656472
    2 Bentick Street, London W1U 2FA
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • YOO HOTELS INTERNATIONAL LIMITED
    S
    Registered number 08656472
    2, Bentinck Street, London, Uk, W1U 2FA
    2 BENTINCK STREET LONDON W1V 2FA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YOO HOTELS INTERNATIONAL (UK) LLP
    OC387713 08656472
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.