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
Crias, Bok Soon
Born in May 1950Individual (2 offsprings)Officer
2014-09-26 ~ nowOF - Director → CIF 0Mrs Bok Soon Crias
Born in March 1950Individual (2 offsprings)Person with significant control 2017-03-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Crias, Peter
Born in January 1986Individual (4 offsprings)Officer 2014-09-26 ~ nowOF - Director → CIF 0Mr Peter Crias
Born in January 1986Individual (4 offsprings)Person with significant control 2017-03-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Crias, Christos
Born in September 1947Individual (3 offsprings)Officer 2014-09-26 ~ nowOF - Director → CIF 0Mr Christos Crias
Born in September 1947Individual (3 offsprings)Person with significant control 2017-03-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Crias, Vivienne
Born in June 1980Individual (5 offsprings)Officer 2014-09-26 ~ nowOF - Director → CIF 0Miss Vivienne Crias
Born in June 1980Individual (5 offsprings)Person with significant control 2017-03-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer 2014-09-26 ~ 2014-09-26OF - Director → CIF 0
Company in focus
YENYA LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
6,986,360 GBP2024-03-31
7,710,231 GBP2023-03-31
Debtors
122,500 GBP2024-03-31
122,500 GBP2023-03-31
Cash at bank and in hand
39,525 GBP2024-03-31
19,747 GBP2023-03-31
Current Assets
162,025 GBP2024-03-31
142,247 GBP2023-03-31
Other Creditors
10,098 GBP2024-03-31
18,973 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
111,111 GBP2024-03-31
115,485 GBP2023-03-31
Net Current Assets/Liabilities
50,914 GBP2024-03-31
26,762 GBP2023-03-31
Total Assets Less Current Liabilities
7,037,274 GBP2024-03-31
7,736,993 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,000,000 GBP2023-03-31
Net Assets/Liabilities
1,037,274 GBP2024-03-31
736,993 GBP2023-03-31
Equity
Called up share capital
999 GBP2024-03-31
999 GBP2023-03-31
Retained earnings (accumulated losses)
1,036,275 GBP2024-03-31
735,994 GBP2023-03-31
Equity
1,037,274 GBP2024-03-31
736,993 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
6,202,393 GBP2024-03-31
6,202,393 GBP2023-03-31
Amounts invested in assets
Non-current
6,986,360 GBP2024-03-31
7,710,231 GBP2023-03-31
Debtors
Non-current
723,871 GBP2023-03-31
Other Debtors
Amounts falling due within one year
122,500 GBP2024-03-31
122,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,000,000 GBP2024-03-31
7,000,000 GBP2023-03-31
Related profiles found in government register
- Registered number 09236685
YENYA LIMITED
Info
195 Sussex Gardens, London W2 2RJPRIVATE LIMITED COMPANY incorporated on 2014-09-26 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 YENYA LIMITED
SRegistered number 09236685CIF 1 CIF 2195, Sussex Gardens, London, England, W2 2RJYENYA LTD
SRegistered number 09236685195, Sussex Gardens, London, England, W2 2RJLimited Company in England & WalesCIF 3
Offspring entities and appointments
Active
3
- 1195 Sussex Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)-714,046 GBP2024-03-31Person with significant control 2017-06-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 216 Sussex Place, London, EnglandActive Corporate (3 parents)Equity (Company account)4,483,378 GBP2024-03-31Officer 2014-08-30 ~ nowCIF 2 - Director → MEPerson with significant control 2017-03-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3195 Sussex Gardens, Hyde Park, LondonActive Corporate (3 parents)Equity (Company account)3,758,325 GBP2024-03-31Officer 2014-09-26 ~ nowCIF 1 - Director → MEPerson with significant control 2017-03-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.