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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 2
  • 1
    Worsley, Darren John
    Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    YM&U GROUP SERVICES LIMITED - 2022-10-03
    YM&U BIDCO LIMITED - 2020-11-15
    icon of address180, Great Portland Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -9,671,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Worsley, Darren John
    Company Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 2
    Harfield, Victoria Louise
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Savage, Patrick William
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Collins, Ian
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Wallwork, Michael Jason
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Lovegrove, Deborah
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-08-06
    OF - Director → CIF 0
  • 7
    Mcknight, David Angus
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Hall, Martin
    Company Director born in May 1962
    Individual (118 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2016-01-22
    OF - Director → CIF 0
  • 9
    Sinik, John Rasih
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Page, Mark
    Company Director born in October 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Railhac, Romain Jean-charles
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 12
    Yorks, Lyle
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2021-04-08
    OF - Director → CIF 0
  • 13
    Andreottola, Fabio Cesare Vittorio
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Cornell, Peter Charles Edward
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Rodford, Neil
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Worsley, Paul
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 17
    Harris-speid, Troy Gareth
    Private Equity born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    icon of addressE, Parc D'activite Syrdall, 6 Rue Gabriel Lippmann, L-536 Munsbach, Luxembourg
    Corporate
    Person with significant control
    2016-08-18 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

YMU GROUP LIMITED

Previous names
YM&U GROUP LIMITED - 2022-10-06
JAMES GRANT TOPCO LIMITED - 2018-10-02
BROOMCO (4275) LIMITED - 2014-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2022-12-31
7 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
7 GBP2022-12-31
7 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
7 GBP2022-12-31
7 GBP2021-12-31
Equity
7 GBP2022-12-31
7 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Related profiles found in government register
  • YMU GROUP LIMITED
    Info
    YM&U GROUP LIMITED - 2022-10-06
    JAMES GRANT TOPCO LIMITED - 2018-10-02
    BROOMCO (4275) LIMITED - 2014-10-03
    Registered number 09180330
    icon of address180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2014-08-18 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • YM&U GROUP LIMITED
    S
    Registered number 09180330
    icon of address180 Great Portland Street, London, W1W 5QZ
    CIF 1
  • YM&U GROUP LIMITED
    S
    Registered number missing
    icon of address180, Great Portland Street, London, England, W1W 5QZ
    Private Company Limited By Shares
    CIF 2
  • YM&U GROUP LTD
    S
    Registered number 09180330
    icon of address180, Great Portland Street, London, England, W1W 5QZ
    Private Limited Company in Registar Of Companies - England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOMCO (4273) LIMITED - 2014-10-03
    icon of address180 Great Portland Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,938,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BROOMCO (4283) LIMITED - 2016-10-18
    icon of address180 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    572 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-08-06 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • TOP MARQUE SPORTS NEW ZEALAND LIMITED - 2023-06-09
    icon of address27 Kirkliston Drive, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -8,697 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-03 ~ 2024-09-13
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.