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 2
  • 1
    Ms Dimitra Sotiriou
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kostis, Iosas
    Businessman born in August 1970
    Individual (1 offspring)
    Officer
    2015-02-12 ~ now
    OF - director → CIF 0
    Mr Iosas Kostis
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Fis, Rozy, Ms.
    Businesswoman born in March 1988
    Individual
    Officer
    2015-02-10 ~ 2015-02-11
    OF - director → CIF 0
  • 2
    Sotiriou, Dimitra
    Businesswoman born in February 1977
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2015-02-12
    OF - director → CIF 0
  • 3
    St Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2015-02-10 ~ 2025-02-09
    PE - secretary → CIF 0
parent relation
Company in focus

Y & SONS INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Administrative Expenses
-4,499 EUR2023-01-01 ~ 2023-12-31
-4,034 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,499 EUR2023-01-01 ~ 2023-12-31
-4,034 EUR2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,585 EUR2023-01-01 ~ 2023-12-31
739 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
86 EUR2023-01-01 ~ 2023-12-31
-3,295 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
86 EUR2023-01-01 ~ 2023-12-31
-3,295 EUR2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
101,000 EUR2023-12-31
101,000 EUR2022-12-31
Debtors
75 EUR2023-12-31
79 EUR2022-12-31
Cash at bank and in hand
195,972 EUR2023-12-31
193,175 EUR2022-12-31
Current Assets
196,047 EUR2023-12-31
193,254 EUR2022-12-31
Creditors
Amounts falling due within one year
332,963 EUR2023-12-31
330,256 EUR2022-12-31
Net Current Assets/Liabilities
136,916 EUR2023-12-31
137,002 EUR2022-12-31
Total Assets Less Current Liabilities
-35,916 EUR2023-12-31
-36,002 EUR2022-12-31
Net Assets/Liabilities
-35,916 EUR2023-12-31
-36,002 EUR2022-12-31
Equity
Called up share capital
1,348 EUR2023-12-31
1,348 EUR2022-12-31
1,348 EUR2021-12-31
Retained earnings (accumulated losses)
-37,264 EUR2023-12-31
-37,350 EUR2022-12-31
-34,055 EUR2021-12-31
Equity
-35,916 EUR2023-12-31
-36,002 EUR2022-12-31
-32,707 EUR2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
86 EUR2023-01-01 ~ 2023-12-31
-3,295 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
86 EUR2023-01-01 ~ 2023-12-31
-3,295 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
86 EUR2023-01-01 ~ 2023-12-31
-3,295 EUR2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
101,000 EUR2023-12-31
Non-current
101,000 EUR2023-12-31
101,000 EUR2022-12-31
Prepayments/Accrued Income
75 EUR2023-12-31
79 EUR2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,968 EUR2023-12-31
1,928 EUR2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,968 EUR2023-12-31
1,928 EUR2022-12-31
Par Value of Share
Class 1 ordinary share
1.348 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
  • Y & SONS INVESTMENTS LIMITED
    Info
    Registered number 09432514
    St Georges House, 6th Floor, 15, Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2015-02-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.