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
5
- 1
Crias, Peter
Born in January 1986Individual (4 offsprings)Officer2014-09-26 ~ nowOF - Director → CIF 0Mr Peter Crias
Born in January 1986Individual (4 offsprings)Person with significant control2017-03-01 ~ 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 - 2
Crias, Bok Soon
Born in May 1950Individual (4 offsprings)Officer2014-09-26 ~ nowOF - Director → CIF 0Mrs Bok Soon Crias
Born in March 1950Individual (4 offsprings)Person with significant control2017-03-01 ~ 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 - 3
Crias, Vivienne
Born in June 1980Individual (5 offsprings)Officer2014-09-26 ~ nowOF - Director → CIF 0Miss Vivienne Crias
Born in June 1980Individual (5 offsprings)Person with significant control2017-03-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Kahan, Barbara
Director born in June 1931Individual (46111 offsprings)Officer2014-09-26 ~ 2014-09-26OF - Director → CIF 0 - 5
Crias, Christos
Born in September 1947Individual (7 offsprings)Officer2014-09-26 ~ 2024-05-04OF - Director → CIF 0Mr Christos Crias
Born in September 1947Individual (7 offsprings)Person with significant control2017-03-01 ~ 2024-05-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
YENYA LIMITED
Period: 2014-09-26 ~ now
Company number: 09236685
Registered name
YENYA LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
7,190,801 GBP2025-03-31
6,986,360 GBP2024-03-31
Debtors
122,500 GBP2025-03-31
122,500 GBP2024-03-31
Cash at bank and in hand
447 GBP2025-03-31
39,525 GBP2024-03-31
Current Assets
122,947 GBP2025-03-31
162,025 GBP2024-03-31
Other Creditors
10,099 GBP2025-03-31
10,098 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
68,873 GBP2025-03-31
Net Current Assets/Liabilities
54,074 GBP2025-03-31
50,914 GBP2024-03-31
Total Assets Less Current Liabilities
7,244,875 GBP2025-03-31
7,037,274 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,000,000 GBP2025-03-31
Net Assets/Liabilities
1,244,875 GBP2025-03-31
1,037,274 GBP2024-03-31
Equity
Called up share capital
999 GBP2025-03-31
999 GBP2024-03-31
Retained earnings (accumulated losses)
1,243,876 GBP2025-03-31
1,036,275 GBP2024-03-31
Equity
1,244,875 GBP2025-03-31
1,037,274 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
6,202,393 GBP2025-03-31
6,202,393 GBP2024-03-31
Amounts invested in assets
Non-current
7,190,801 GBP2025-03-31
6,986,360 GBP2024-03-31
Other Debtors
Amounts falling due within one year
122,500 GBP2025-03-31
122,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,000,000 GBP2025-03-31
6,000,000 GBP2024-03-31
Related profiles found in government register
- Registered number 09236685
YENYA LIMITED
Info195 Sussex Gardens, London W2 2RJPRIVATE LIMITED COMPANY incorporated on 2014-09-26 (11 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 YENYA LIMITED
SRegistered number 09236685195, Sussex Gardens, London, England, W2 2RJCIF 1 CIF 2YENYA LTD
SRegistered number 09236685195, Sussex Gardens, London, England, W2 2RJLimited Company in England & WalesCIF 3
Offspring entities and appointments
3
- 1
KALLIAS HOTELS LIMITED
09622024195 Sussex Gardens, London, EnglandActive Corporate (4 parents)Person with significant control2017-06-03 ~ 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 - 2
KARANOS LIMITED
0919574616 Sussex Place, London, EnglandActive Corporate (5 parents)Officer2014-08-30 ~ nowCIF 2 - Director → MEPerson with significant control2017-03-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3
RHODES HOTEL LIMITED
08187760195 Sussex Gardens, Hyde Park, LondonActive Corporate (5 parents)Officer2014-09-26 ~ nowCIF 1 - Director → MEPerson with significant control2017-03-01 ~ nowCIF 5 - Ownership of shares – 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.