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
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Manson, David Lindsay
    Director born in February 1969
    Individual (181 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Pauline Clare
    Director born in September 1974
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 4
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2017-11-28 ~ 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 12
  • 1
    Hullin, Susan Gail
    Operations Director born in February 1954
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2019-04-30
    OF - director → CIF 0
  • 2
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Bifulco, Leopoldo Giacomo
    Partner born in April 1971
    Individual (9 offsprings)
    Officer
    2016-05-19 ~ 2017-11-28
    OF - director → CIF 0
    Leopoldo Giacomo Bifulco
    Born in June 1968
    Individual (9 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Anderton, Colin James
    Director born in June 1977
    Individual (141 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - director → CIF 0
  • 5
    Dutton, Lian Marie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - director → CIF 0
  • 6
    Caswell, Tracey Marina
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2016-05-19 ~ 2017-11-28
    OF - director → CIF 0
  • 7
    Craner, Richard
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2017-11-28 ~ 2019-09-13
    OF - director → CIF 0
  • 8
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (85 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    OF - director → CIF 0
  • 9
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - director → CIF 0
  • 10
    Bifulco, Salvatore Junior
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2016-05-19 ~ 2017-11-28
    OF - director → CIF 0
    Salvatore Junior Bifulco
    Born in April 1971
    Individual (6 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Williamson, Anthony Shaun
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2016-04-19 ~ 2017-11-28
    OF - director → CIF 0
    Anthony Shaun Williamson
    Born in June 1962
    Individual (10 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Battle, Peter Jonathan
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2017-11-28 ~ 2019-01-10
    OF - director → CIF 0
parent relation
Company in focus

YOUR LIFESTYLE GROUP LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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
Active 2
  • 1
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    342,028 GBP2017-04-30
    Person with significant control
    2016-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,704 GBP2017-04-30
    Person with significant control
    2016-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,501,612 GBP2024-04-30
    Person with significant control
    2016-04-26 ~ 2018-04-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.