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
    Sargent, Oliver David John
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 2
    Tonks, Luke Stephen
    Company Director born in August 1993
    Individual (24 offsprings)
    Officer
    2024-04-03 ~ now
    OF - director → CIF 0
  • 3
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-22 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Cooke, Stephen William
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ 2021-06-07
    OF - director → CIF 0
  • 2
    Calder, Alan Alexander
    Director born in October 1959
    Individual
    Officer
    2017-03-14 ~ 2020-06-30
    OF - director → CIF 0
  • 3
    Doyle, Peter Lawrence
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2016-03-03 ~ 2022-08-12
    OF - director → CIF 0
  • 4
    Russell-young, Laura Veronica
    Director born in February 1967
    Individual
    Officer
    2015-08-20 ~ 2021-01-06
    OF - director → CIF 0
  • 5
    Scott, Francis Alexander
    Director born in October 1959
    Individual (34 offsprings)
    Officer
    2015-08-20 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Bateman, Amanda
    Individual (17 offsprings)
    Officer
    2015-08-20 ~ 2018-11-22
    OF - secretary → CIF 0
  • 7
    Leedham, Robert Walter
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2022-08-12
    OF - director → CIF 0
  • 8
    Offergelt, Bruce Louis
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2015-08-20 ~ 2021-01-24
    OF - director → CIF 0
    2022-08-12 ~ 2024-04-03
    OF - director → CIF 0
  • 9
    Scalco, Paolo Nicola
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ 2023-04-11
    OF - director → CIF 0
  • 10
    Talbot, Alison Janet, Ms.
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2022-08-12
    OF - director → CIF 0
parent relation
Company in focus

YEALAND GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • YEALAND GROUP LIMITED
    Info
    Registered number 09742462
    Stuart House, St John's Street, Peterborough PE1 5DD
    Private Limited Company incorporated on 2015-08-20 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • YEALAND GROUP LIMITED
    S
    Registered number 09742462
    Stuart House, St John's Street, Peterborough, Peterborough, United Kingdom, PE1 5DD
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • YEALAND GROUP LIMITED
    S
    Registered number 09742462
    Stuart House, St. Johns Street, Peterborough, United Kingdom, PE1 5DD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • YEALAND GROUP LIMITED
    S
    Registered number 09742462
    Suite East Wing, Stuart House, St Johns Street, Peterborough, United Kingdom, PE1 5DD
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Stuart House, St John's Street, Peterborough, Peterborough, United Kingdom
    Corporate (4 parents)
    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
  • 2
    CARVETIAN CAPITAL MANAGEMENT LIMITED - 2022-05-17
    Stuart House, St. Johns Street, Peterborough
    Corporate (10 parents)
    Equity (Company account)
    1,107,737 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Suite East Wing Stuart House, St Johns Street, Peterborough
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.