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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 3
  • 1
    Drax, Edward Quintin
    Born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Clegg, Simon Benjamin
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Route De Crassier, Eysins, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-06 ~ 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 9
  • 1
    Miller, Peter Howard
    Director born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Houinato, Gillian Claire
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 3
    Strabo, James Vincent
    Managing Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2019-11-27
    OF - Director → CIF 0
    Strabo, James Vincent
    Company Director born in April 1970
    Individual (3 offsprings)
    icon of calendar 2020-04-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Lyon Carroll, Katherine Louisa Patricia
    Company Director born in July 1983
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    Lyon Carroll, Andrew Peter
    Company Director born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Shelley, Leon
    Company Director born in June 1972
    Individual (250 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-05-24
    OF - Director → CIF 0
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 8
    Suko, Todd Andrew
    Attorney born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2019-11-27
    OF - Director → CIF 0
  • 9
    icon of address7th Floor, 52, Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,530,475 GBP2024-12-31
    Person with significant control
    2020-11-23 ~ 2024-03-31
    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
parent relation
Company in focus

YOCUDA UK HOLDINGS LTD

Previous names
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
ONEMARKET NETWORK UK HOLDINGS LIMITED - 2020-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
301,234 GBP2024-12-31
301,234 GBP2023-12-31
Share premium
29,341,192 GBP2024-12-31
29,341,192 GBP2023-12-31
Retained earnings (accumulated losses)
-29,642,426 GBP2024-12-31
-29,642,426 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • YOCUDA UK HOLDINGS LTD
    Info
    WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
    ONEMARKET NETWORK UK HOLDINGS LIMITED - 2017-11-23
    Registered number 10871067
    icon of address7th Floor, 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2017-07-18 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • YOCUDA UK HOLDINGS LTD
    S
    Registered number 10871067
    icon of address7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • YOCUDA UK HOLDINGS LIMITED
    S
    Registered number 10871067
    icon of address7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PAPERLESS RECEIPTS LIMITED - 2017-12-07
    ONEMARKET NETWORK UK LIMITED - 2020-12-06
    icon of address7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,624,833 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ONEMARKET NETWORK UK SERVICES LIMITED - 2020-12-06
    WESTFIELD RETAIL SOLUTIONS UK LIMITED - 2017-11-23
    icon of address7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ONEMARKET NETWORK EUROPE LIMITED - 2020-12-06
    icon of address7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ 2024-03-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PAPERLESS RECEIPTS LIMITED - 2017-12-07
    ONEMARKET NETWORK UK LIMITED - 2020-12-06
    icon of address7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,624,833 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ 2024-03-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.