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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 14
  • 1
    Winward, Charles Stephen
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Mcquaid, Nicola Helen
    Born in December 1977
    Individual (24 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Christou, Victor, Dr
    Director born in February 1966
    Individual (29 offsprings)
    Officer
    2021-06-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Hall, David Ian
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2014-10-07 ~ 2026-01-23
    OF - Director → CIF 0
  • 5
    Karia, Marcus
    Born in October 1985
    Individual (21 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Waterfield, Ian James
    Investment Director born in February 1974
    Individual (16 offsprings)
    Officer
    2020-03-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Holt, Nicholas Edward
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Bell, David Allan
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, James Iain
    Born in April 1982
    Individual (18 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Stephen Peter
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (20 offsprings)
    Officer
    2014-10-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Nolan, Eamon William
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Wrench, David James
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    YFM PRIVATE EQUITY LIMITED
    - now 02174994 05131363
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    5th Floor, Valiant Bulding, 14 South Parade, Leeds, England
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YFM EQUITY PARTNERS GROWTH I (GP) LIMITED

Period: 2018-06-18 ~ now
Company number: 09252084
Registered names
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED - now LP016276... (more)
YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18 LP016276... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
302 GBP2024-03-31
302 GBP2023-03-31
Debtors
1,843 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,842 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
303 GBP2024-03-31
303 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
302 GBP2024-03-31
302 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,842 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
1 GBP2024-03-31
Current
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,843 GBP2024-03-31
Amounts falling due within one year, Current
1 GBP2023-03-31
Amounts owed to group undertakings
Current
1,842 GBP2024-03-31
0 GBP2023-03-31
Non-current
302 GBP2024-03-31
302 GBP2023-03-31

Related profiles found in government register
  • YFM EQUITY PARTNERS GROWTH I (GP) LIMITED
    Info
    YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
    Registered number 09252084
    4th Floor 2 Bond Court, Leeds LS1 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • YFM EQUITY PARTNERS II (GP) LIMITED
    S
    Registered number 09252084
    5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of England And Wales, United Kingdom
    CIF 2
  • YFM GLOBAL EQUITY PARTNERS GROWTH I (GP) LIMITED
    S
    Registered number 09252084
    5th Floor, Valiant Building, 14 South Parade, Leeds, West Yorkshire, United Kingdom, LS1 5QS
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KETECH GROUP LTD
    04250992
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NCAM VENTURES LIMITED
    11112520
    8/9 Carlisle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-02 ~ 2023-04-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NEWACC (2018) LIMITED
    11613016 09171949
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-10-11 ~ 2025-02-13
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.