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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 3
  • 1
    Wang, I-wu
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Soh, Kai Jun, Mr.
    Born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Kai Jun Soh
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Werner, Christian Andreas
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2025-10-09
    OF - Director → CIF 0
    Christian Andreas Werner
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-11-10 ~ 2025-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lindsay, Dylan
    Managing Director born in August 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-11
    OF - Director → CIF 0
    Mr Dylan Lindsay
    Born in August 1983
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crawley, Shaun
    Development Director born in June 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-11
    OF - Director → CIF 0
    Mr Shaun Joseph Crawley
    Born in June 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-11-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

YORK STREET (NO.1) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
1,560,000 GBP2016-03-31
Debtors
51,163 GBP2016-03-31
Cash at bank and in hand
41,082 GBP2016-03-31
Current Assets
1,652,245 GBP2016-03-31
Net Current Assets/Liabilities
1,652,245 GBP2016-03-31
Total Assets Less Current Liabilities
1,652,245 GBP2016-03-31
Non-current liabilities
-2,155,493 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-503,248 GBP2016-03-31
Called-up share capital
2 GBP2016-03-31
Retained earnings
-503,250 GBP2016-03-31
Shareholder's fund
-503,248 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31

  • YORK STREET (NO.1) LTD
    Info
    Registered number 09243832
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.