logo
explain how to read the page

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 16
  • 1
    Hullin, Susan Gail
    Operations Director born in March 1954
    Individual (35 offsprings)
    Officer
    2017-11-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Battle, Peter Jonathan
    Born in March 1978
    Individual (53 offsprings)
    Officer
    2017-11-28 ~ 2019-01-10
    OF - Director → CIF 0
  • 3
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (148 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    OF - Director → CIF 0
  • 5
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (82 offsprings)
    Officer
    2019-01-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Manson, David Lindsay
    Born in March 1969
    Individual (297 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Bifulco, Leopoldo Giacomo
    Partner born in April 1971
    Individual (17 offsprings)
    Officer
    2016-05-19 ~ 2017-11-28
    OF - Director → CIF 0
    Leopoldo Giacomo Bifulco
    Born in June 1968
    Individual (17 offsprings)
    Person with significant control
    2017-11-28 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Bifulco, Salvatore Junior
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2016-05-19 ~ 2017-11-28
    OF - Director → CIF 0
    Salvatore Junior Bifulco
    Born in April 1971
    Individual (15 offsprings)
    Person with significant control
    2017-11-28 ~ 2017-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Dutton, Lian Marie
    Director born in April 1977
    Individual (45 offsprings)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Caswell, Tracey Marina
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2016-05-19 ~ 2017-11-28
    OF - Director → CIF 0
  • 12
    Williamson, Anthony Shaun
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2016-04-19 ~ 2017-11-28
    OF - Director → CIF 0
    Anthony Shaun Williamson
    Born in June 1962
    Individual (21 offsprings)
    Person with significant control
    2017-11-28 ~ 2017-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 14
    Craner, Richard
    Born in November 1985
    Individual (44 offsprings)
    Officer
    2017-11-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 15
    Paterson, Pauline Clare
    Born in September 1974
    Individual (106 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 16
    ACCOMPLISH GROUP BIDCO LIMITED
    - now 09052879 09052762
    TRACSCARE BIDCO LIMITED - 2018-01-29 09052879 09052762
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Active Corporate (16 parents, 28 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YOUR LIFESTYLE GROUP LIMITED

Period: 2016-04-19 ~ now
Company number: 10133639
Registered name
YOUR LIFESTYLE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,457,232 GBP2017-04-30
2,457,232 GBP2016-08-31
Debtors
999 GBP2017-04-30
999 GBP2016-08-31
Net Current Assets/Liabilities
-11,232 GBP2017-04-30
-11,232 GBP2016-08-31
Net Assets/Liabilities
2,446,000 GBP2017-04-30
2,446,000 GBP2016-08-31
Equity
Called up share capital
2,446,000 GBP2017-04-30
2,446,000 GBP2016-08-31
Equity
2,446,000 GBP2017-04-30
2,446,000 GBP2016-08-31
Investments in Subsidiaries
2,457,232 GBP2017-04-30
2,457,232 GBP2016-08-31
Cost valuation
2,457,232 GBP2017-04-30
Amounts Owed By Related Parties
999 GBP2017-04-30
999 GBP2016-08-31
Amounts Owed to Related Parties
12,231 GBP2017-04-30
1 GBP2016-08-31
Other Creditors
12,230 GBP2016-08-31

Related profiles found in government register
  • YOUR LIFESTYLE GROUP LIMITED
    Info
    Registered number 10133639
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • YOUR LIFESTYLE GROUP LIMITED
    S
    Registered number 10133639
    Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Company Limited By Shares in England And Wales
    CIF 1
  • YOUR LIFESTYLE GROUP LIMITED
    S
    Registered number 10133639
    Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BWC PROPERTY VENTURES NATIONWIDE LIMITED
    10146340
    Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-26 ~ 2018-04-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CONSTRUCTION ALLIANCE RECRUITMENT LIMITED
    05639603
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    YOUR LIFESTYLE NATIONWIDE LIMITED
    10146259
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.