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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mortimer, Karen Lilwyn
    Born in June 1958
    Individual (277 offsprings)
    Officer
    2023-12-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Seawright, Joanna Rebecca
    Consultant born in April 1971
    Individual (64 offsprings)
    Officer
    2023-05-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Rattenbury, Michael Kenneth
    Solicitor born in July 1981
    Individual (43 offsprings)
    Officer
    2020-01-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Sellman, Nicholas James
    Property Developer born in January 1981
    Individual (208 offsprings)
    Officer
    2013-08-29 ~ 2023-05-30
    OF - Director → CIF 0
    Sellman, Nicholas James
    Director born in January 1981
    Individual (208 offsprings)
    2023-05-30 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Nicholas James Sellman
    Born in January 1981
    Individual (208 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Has significant influence or control → CIF 0
    2023-05-30 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    RES PROGRESSIO HOLDINGS LIMITED 12104685
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-07-16 ~ 2023-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SUMMERS & MAY LTD 11481320
    Suite 0207 Unit D3, Mod Village, Baron Way, Carlisle, Warwickshire, United Kingdom
    Liquidation Corporate (4 parents, 32 offsprings)
    Person with significant control
    2023-05-30 ~ 2023-05-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    GPA KLM LTD
    14830247 15710786
    Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (1 parent, 139 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YATESBURY HOLDINGS LIMITED

Period: 2021-08-26 ~ now
Company number: 08667434
Registered names
YATESBURY HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Property, Plant & Equipment
4,940 GBP2021-01-31
Debtors
389,266 GBP2022-01-31
380,936 GBP2021-01-31
Cash at bank and in hand
5,275 GBP2022-01-31
32,653 GBP2021-01-31
Current Assets
394,541 GBP2022-01-31
413,589 GBP2021-01-31
Net Current Assets/Liabilities
-1,463,855 GBP2022-01-31
-1,447,782 GBP2021-01-31
Total Assets Less Current Liabilities
-1,463,855 GBP2022-01-31
-1,442,842 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-1,463,955 GBP2022-01-31
-1,442,942 GBP2021-01-31
Equity
-1,463,855 GBP2022-01-31
-1,442,842 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,500 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,500 GBP2022-01-31
7,560 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,940 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Furniture and fittings
4,940 GBP2021-01-31
Other Debtors
Current, Amounts falling due within one year
389,266 GBP2022-01-31
Amounts falling due within one year, Current
380,936 GBP2021-01-31
Trade Creditors/Trade Payables
Current
-192 GBP2022-01-31
Other Taxation & Social Security Payable
Current
47,197 GBP2022-01-31
47,197 GBP2021-01-31
Other Creditors
Current
1,811,391 GBP2022-01-31
1,814,174 GBP2021-01-31
Related profiles found in government register
  • YATESBURY HOLDINGS LIMITED
    Info
    NICK SELLMAN (HOLDINGS) LIMITED - 2021-08-26
    Registered number 08667434
    Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle CA6 4BU
    PRIVATE LIMITED COMPANY incorporated on 2013-08-29 (12 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • NICK SELLMAN HOLDINGS LIMITED
    S
    Registered number 08667434
    Vincent Court, Hubert Street, Birmingham, United Kingdom, B6 4BA
    ENGLAND
    CIF 1
  • NICK SELLMAN (HOLDINGS) LIMITED
    S
    Registered number 08667434
    Maybird Suite, Maybird Centre, Birmingham Road, Stratford Upon Avon, United Kingdom, CV37 0HZ
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    BROMHAM ROAD DEVELOPMENT LLP
    OC396318
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2014-11-06 ~ 2021-12-17
    CIF 7 - LLP Designated Member → ME
  • 2
    DNG BEDFORD PROPERTIES LTD
    08994026 10633735... (more)
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-05 ~ 2017-05-04
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FARADAY HOUSE HOLDINGS LLP
    NC001345
    4th Floor 92 High Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    FRANCES RD INVESTMENTS LTD
    09950557
    6 Martins Court, Hindley, Wigan, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 8 - Director → ME
  • 5
    GREYFRIARS STAFFORD DEVELOPMENTS LTD
    11881075
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-13 ~ 2020-09-01
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    KEY LAND (STAFFORD) LTD
    11281585
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-09-18 ~ 2019-10-01
    CIF 23 - Has significant influence or control → OE
  • 7
    KINGSWAY LAND DEVELOPMENT LLP
    OC396356
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2014-11-07 ~ 2021-12-17
    CIF 6 - LLP Designated Member → ME
  • 8
    KNIGHTS HOUSE DEVELOPMENTS LTD
    10285671
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ 2019-12-16
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LEAFIELD HOLDINGS 1 LLP
    OC402460 09751341
    Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ 2017-12-01
    CIF 1 - LLP Designated Member → ME
  • 10
    MELBOURNE HOUSE DEVELOPMENT LLP
    OC396317
    Touthill Place, Touthill Close, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2021-12-17
    CIF 4 - LLP Designated Member → ME
  • 11
    NORTH STREET HORSHAM DEVELOPMENT LLP
    OC400316
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-11 ~ 2015-12-03
    CIF 2 - LLP Designated Member → ME
  • 12
    NORTHWOOD OFFICE SOLUTIONS LIMITED - now
    NORTHWOOD STREET DEVELOPMENTS LIMITED
    - 2019-12-09 10434539
    Suite 203 Trinity Point New Road, Halesowen, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ 2019-05-04
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OLD ART SCHOOL LIMITED
    - now 10197408
    WILLIAMS ST DEVELOPMENTS LTD - 2017-12-15
    Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ 2019-10-01
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PRESTON INVESTMENTS 1 LTD - now
    FESTIVAL MALVERN DEVELOPMENTS LIMITED
    - 2021-04-07 11896426
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-21 ~ 2021-04-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    SAPPHIRE CAPITAL HOLDINGS LTD - now
    NICKS HOLDINGS LTD
    - 2018-04-13 09606358
    6 Martins Court, Hindley, Wigan, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-05-23 ~ 2017-02-01
    CIF 9 - Director → ME
  • 16
    THE CLARENCE HOTEL DEVELOPMENT LLP
    OC396354
    3 Eardley Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 17
    THE VINEYARD PETERBOROUGH LTD
    10220656
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-08 ~ 2021-12-17
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TRINITY POINT DEVELOPMENTS LTD
    11168766
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Liquidation Corporate (8 parents)
    Person with significant control
    2018-06-09 ~ 2023-12-12
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    TRINITY POINT GROUP LTD
    - now 11498308
    NORTHWOOD OFFICES LIMITED
    - 2019-05-24 11498308
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-05-24 ~ 2021-03-25
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    TRINITY POINT WEST HOLDINGS LTD
    - now 12143169
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD
    - 2019-12-09 12143169
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ 2020-01-10
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TRINITY POINT WEST LTD
    - now 11972826
    TRINITY POINT EAST LTD
    - 2019-05-21 11972826
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-13 ~ 2019-12-02
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    UV SC HOLDINGS LIMITED
    - now 11896538
    UV-SC DEVELOPMENTS LTD
    - 2020-09-18 11896538
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-21 ~ 2021-04-08
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 23
    UVCPHC LIMITED - now
    URBAN VILLAGE CAPITAL LIMITED
    - 2024-07-05 10323661
    KNIGHTS HOUSE HOLDINGS LTD
    - 2019-05-20 10323661
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-08-10 ~ 2019-07-26
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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