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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Burden, Richard Spencer
    Chef born in April 1966
    Individual
    Officer
    2018-02-21 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Richard Spencer Burden
    Born in April 1966
    Individual
    Person with significant control
    2018-02-21 ~ 2019-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mboma, Kevin-ric
    Warehouse Op born in March 2002
    Individual (1 offspring)
    Officer
    2021-08-25 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Kevin-ric Mboma
    Born in March 2002
    Individual (1 offspring)
    Person with significant control
    2021-08-25 ~ 2022-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Di Fresco, Amanda
    Chef born in March 1991
    Individual
    Officer
    2019-06-20 ~ 2020-09-07
    OF - Director → CIF 0
    Mrs Amanda Di Fresco
    Born in March 1991
    Individual
    Person with significant control
    2019-06-20 ~ 2020-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tamang, Karshang
    Warehouse Op born in May 1965
    Individual
    Officer
    2020-12-08 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Karshang Tamang
    Born in May 1965
    Individual
    Person with significant control
    2020-12-08 ~ 2021-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Nelson, Garry
    Chef born in July 1963
    Individual
    Officer
    2020-09-07 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Garry Nelson
    Born in July 1963
    Individual
    Person with significant control
    2020-09-07 ~ 2020-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Adjekum, Randolph
    Warehouse Operative born in August 1972
    Individual
    Officer
    2015-10-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 7
    Morgan, Matthew
    Chef born in March 1982
    Individual (6 offsprings)
    Officer
    2016-06-14 ~ 2017-03-15
    OF - Director → CIF 0
    Matthew Morgan
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-09-02 ~ 2015-10-29
    OF - Director → CIF 0
    2017-03-15 ~ 2017-09-22
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Wiersma, Max Herbie
    Chef born in September 1983
    Individual
    Officer
    2017-09-22 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Max Herbie Wiersma
    Born in September 1983
    Individual
    Person with significant control
    2017-09-22 ~ 2018-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

YARNBROOK LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • YARNBROOK LTD
    Info
    Registered number 09758647
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-09-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.