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
  • Rafiq, Akbar Abdul Aziz
    Fund Manager born in September 1976
    Individual (18 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
    Mr Akbar Abdul Aziz Rafiq
    Born in September 1976
    Individual (18 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Mr James Gerard Dinan
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Fosina, John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2024-04-24
    OF - director → CIF 0
  • 3
    Reyntjens, Christian
    Director born in January 1975
    Individual
    Officer
    2015-12-08 ~ 2019-12-31
    OF - director → CIF 0
  • 4
    Aurand, Christophe
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2020-12-31
    OF - director → CIF 0
parent relation
Company in focus

YORK MONARCH UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2020-12-31
4,093,704 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
4,093,704 GBP2019-12-31
Debtors
694,110 GBP2020-12-31
551,845 GBP2019-12-31
Cash at bank and in hand
107 GBP2020-12-31
381,054 GBP2019-12-31
Current Assets
694,217 GBP2020-12-31
932,899 GBP2019-12-31
Creditors
Amounts falling due within one year
-693,787 GBP2020-12-31
-1,683,970 GBP2019-12-31
Net Current Assets/Liabilities
430 GBP2020-12-31
-751,071 GBP2019-12-31
Total Assets Less Current Liabilities
430 GBP2020-12-31
3,342,633 GBP2019-12-31
Net Assets/Liabilities
430 GBP2020-12-31
3,342,633 GBP2019-12-31
Equity
Called up share capital
123 GBP2020-12-31
123 GBP2019-12-31
Retained earnings (accumulated losses)
307 GBP2020-12-31
3,342,510 GBP2019-12-31
Equity
430 GBP2020-12-31
3,342,633 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31

  • YORK MONARCH UK HOLDINGS LIMITED
    Info
    Registered number 09907815
    25-28 Old Burlington Street, London W1S 3AN
    Private Limited Company incorporated on 2015-12-08 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.