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
    Wolstenholme, Ben Mark
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wolstenholme, Guy Alex
    Creative Director born in December 1977
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mr Guy Alex Wolstenholme
    Born in December 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Bull, James Maurice
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Kyosti, Christina-anne
    Medical Doctor born in September 1974
    Individual (3 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Laikko, Hanna Mareena
    Chief Commercial Officer born in September 1973
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Eldridge, Murray Douglas
    Non-Executive Director born in July 1953
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 3
    Toppin, John Eric
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Dent, John Christopher Stewart
    Finance Director born in November 1980
    Individual (9 offsprings)
    Officer
    2016-10-26 ~ 2017-01-16
    OF - Director → CIF 0
    Dent, John Christopher
    Individual (9 offsprings)
    Officer
    2016-10-13 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 5
    Heinl, Matheus
    Ceo/Designer born in November 1978
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2021-04-19
    OF - Director → CIF 0
  • 6
    Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    70,443 GBP2024-03-31
    Officer
    2016-01-01 ~ 2016-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

YEAR 15 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-09-30
Cash at bank and in hand
310,000 GBP2015-09-30
Current Assets
310,000 GBP2015-09-30
Current liabilities
-310,000 GBP2015-09-30
Net Current Assets/Liabilities
0 GBP2015-09-30
Total Assets Less Current Liabilities
1 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1 GBP2015-09-30
Called-up share capital
1 GBP2015-09-30
Shareholder's fund
1 GBP2015-09-30

Related profiles found in government register
  • YEAR 15 LIMITED
    Info
    Registered number 09390486
    7-8 Charlotte Road, London EC2A 3DH
    Private Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • YEAR 15 LIMITED
    S
    Registered number 09390486
    7-8 Charlotte Road, London, Greater London, England, EC2A 3DH
    Limited Company in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YEAR LIMITED - 2022-04-14
    7-8 Charlotte Road, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    100,500 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.