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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
    Gordon, Benedict Harry
    Consultant born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Ngan, Olivia Shuk Ming
    Solicitor born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
    Olivia Shuk Ming Ngan
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-21 ~ 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

YASNAYA POLYANA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Investment Property
1,354,733 GBP2024-02-29
1,354,733 GBP2023-02-28
Debtors
6,130 GBP2024-02-29
4,573 GBP2023-02-28
Cash at bank and in hand
16,914 GBP2024-02-29
2,214 GBP2023-02-28
Current Assets
23,044 GBP2024-02-29
6,787 GBP2023-02-28
Creditors
Current
746,481 GBP2024-02-29
698,394 GBP2023-02-28
Net Current Assets/Liabilities
-723,437 GBP2024-02-29
-691,607 GBP2023-02-28
Total Assets Less Current Liabilities
631,296 GBP2024-02-29
663,126 GBP2023-02-28
Creditors
Non-current
641,299 GBP2024-02-29
645,285 GBP2023-02-28
Net Assets/Liabilities
-10,003 GBP2024-02-29
17,841 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-10,004 GBP2024-02-29
17,840 GBP2023-02-28
Equity
-10,003 GBP2024-02-29
17,841 GBP2023-02-28
Investment Property - Fair Value Model
1,354,733 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
6,130 GBP2024-02-29
4,573 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
18,318 GBP2024-02-29
18,568 GBP2023-02-28
Corporation Tax Payable
Current
131 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
14,300 GBP2024-02-29
Accrued Liabilities
Current
1,350 GBP2024-02-29
1,350 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
18,972 GBP2024-02-29
18,776 GBP2023-02-28
More than five year, Non-current
566,262 GBP2023-02-28
Bank Borrowings
Secured
659,617 GBP2024-02-29
663,853 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29

  • YASNAYA POLYANA LIMITED
    Info
    Registered number 10631230
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-02-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.