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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 4
  • 1
    Tonks, Luke Stephen
    Born in August 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Sargent, Oliver David John
    Born in March 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Scalco, Paolo Nicola
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Cooke, Stephen William
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-06-07
    OF - Director → CIF 0
  • 3
    Bateman, Amanda
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 4
    Offergelt, Bruce Louis
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2021-01-24
    OF - Director → CIF 0
    icon of calendar 2022-08-12 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Leedham, Robert Walter
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-08-12
    OF - Director → CIF 0
  • 6
    Calder, Alan Alexander
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Talbot, Alison Janet, Ms.
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 8
    Scott, Francis Alexander
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Doyle, Peter Lawrence
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Russell-young, Laura Veronica
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2021-01-06
    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
    icon of addressFountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 3 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
    icon of addressFountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FZ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CARVETIAN CAPITAL MANAGEMENT LIMITED - 2022-05-17
    icon of addressFountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,107,737 GBP2018-12-31
    Person with significant control
    icon of calendar 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
  • 3
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    icon of addressFountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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