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 2
  • 1
    Mrs Chaya Grosskopf
    Born in March 1993
    Individual (2 offsprings)
    Person with significant control
    2024-11-28 ~ now
    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
  • 2
    Grosskopf, Ian
    Office Manager born in September 1990
    Individual (21 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
    Mr Ian Grosskopf
    Born in September 1990
    Individual (21 offsprings)
    Person with significant control
    2017-02-09 ~ now
    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
Ceased 2
  • 1
    Grosskopf, Chaya
    Self Employed born in March 1993
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Grosskopf, Ian
    Individual (21 offsprings)
    Officer
    2017-02-09 ~ 2018-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

YNC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
7,021 GBP2023-09-30
208 GBP2022-09-30
Current Assets
289,170 GBP2023-09-30
171,761 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-100,818 GBP2023-09-30
-101,299 GBP2022-09-30
Non-current
-19,541 GBP2023-09-30
-21,954 GBP2022-09-30
Equity
175,832 GBP2023-09-30
48,716 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Related profiles found in government register
  • YNC HOLDINGS LTD
    Info
    Registered number 10611164
    188 Brent Street, London NW4 1BE
    Private Limited Company incorporated on 2017-02-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • AM4 HOLDINGS LIMITED
    S
    Registered number 15747106
    188, Brent Street, London, England, NW4 1BE
    CIF 1
  • YNC HOLDINGS LTD
    S
    Registered number missing
    5, Broadbent Close, London, England, N6 5JW
    Company
    CIF 2
  • YNC HOLDINGS LTD
    S
    Registered number 10611164
    188, Brent Street, Hendon, London, England, NW4 1BE
    Incorporated in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,576 GBP2023-05-31
    Person with significant control
    2020-05-13 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 2
    AMI CMC LTD - 2020-12-04
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,484 GBP2022-09-30
    Person with significant control
    2020-09-17 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
    2020-09-18 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    188 Brent Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    106,768 GBP2023-06-30
    Person with significant control
    2019-05-07 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    7 Montpelier Rise, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 5
    188 Brent Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -969 GBP2024-06-30
    Person with significant control
    2023-09-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MH26 LTD - 2022-05-26
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,710 GBP2023-02-28
    Person with significant control
    2022-05-25 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 7
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-18 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 11
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    32 Marlborough Avenue, Edgware, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 13
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FIELD TESTING TECHNOLOGY LTD - 2023-04-03
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,786 GBP2023-09-30
    Person with significant control
    2023-12-13 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,636 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    32 Marlborough Avenue, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Data House, 43-45 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    26 Rostrevor Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,404 GBP2023-09-30
    Person with significant control
    2021-04-11 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    188 Brent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,133,201 GBP2024-01-31
    Person with significant control
    2020-09-17 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 22
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-07-11 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-04 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,084 GBP2023-09-30
    Person with significant control
    2020-10-15 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    2020-10-16 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 26
    5 Broadbent Close, Highgate, London, United Kingdom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-12-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    PRESTIGE SUSSEX LIMITED - 2021-07-05
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2020-05-07 ~ 2020-05-07
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-09-04 ~ 2023-09-06
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2022-11-19 ~ 2022-11-19
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 3
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-07-03 ~ 2025-02-19
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    74 Brent Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-14 ~ 2024-04-04
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    127 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-24 ~ 2024-05-27
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 6
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-11 ~ 2024-04-11
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-30 ~ 2024-05-30
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    FIELD TESTING TECHNOLOGY LTD - 2023-04-03
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,786 GBP2023-09-30
    Person with significant control
    2019-11-26 ~ 2021-01-01
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    26 Rostrevor Avenue, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-03-31 ~ 2020-05-14
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    IG CANARY WHARF PROPCO LTD - 2025-02-19
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-11 ~ 2025-02-18
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,978 GBP2024-01-31
    Person with significant control
    2022-01-27 ~ 2022-02-07
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    2022-01-27 ~ 2022-03-23
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.