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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
    Erentok - Yau, Nuriye Jale, Mrs.
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Arslan, Reha
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 3
    86, Jermyn Street, 5th Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -326,508 GBP2024-12-31
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ms. Nicola Gott
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2017-08-23 ~ 2018-02-28
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mrs Alice Kathleen Rose Dumoitier
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2017-08-23 ~ 2020-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Ms. Joanne Louise Gorrod
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2017-08-23 ~ 2018-08-31
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Frater, Bill Sedat, Mr.
    Company Director born in June 1985
    Individual (23 offsprings)
    Officer
    2017-08-23 ~ 2022-04-21
    OF - Director → CIF 0
    Mr. Bill Sedat Frater
    Born in June 1985
    Individual (23 offsprings)
    Person with significant control
    2017-08-23 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr. Paul James Embery
    Born in September 1960
    Individual
    Person with significant control
    2017-08-23 ~ 2017-08-23
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    Mr. Paul James Embery
    Born in June 1960
    Individual
    Person with significant control
    2017-08-23 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mr Anton Swemmer
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2017-08-23 ~ 2017-10-23
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Office 90, 1st Floor, Berkeley Square, London, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    116,444 GBP2021-12-31
    Person with significant control
    2020-03-10 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

YAMABAHCE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
319,730 GBP2024-12-31
453,953 GBP2023-12-31
Fixed Assets - Investments
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Fixed Assets
344,730 GBP2024-12-31
478,953 GBP2023-12-31
Total Inventories
36,438 GBP2024-12-31
46,557 GBP2023-12-31
Debtors
Current
317,055 GBP2024-12-31
281,331 GBP2023-12-31
Cash at bank and in hand
266,538 GBP2024-12-31
381,120 GBP2023-12-31
Current Assets
620,031 GBP2024-12-31
709,008 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-725,711 GBP2024-12-31
Net Current Assets/Liabilities
27,395 GBP2024-12-31
110,573 GBP2023-12-31
Total Assets Less Current Liabilities
372,125 GBP2024-12-31
589,526 GBP2023-12-31
Net Assets/Liabilities
64,693 GBP2024-12-31
364,146 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,778,209 GBP2024-12-31
1,657,647 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,458,479 GBP2024-12-31
1,203,694 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,785 GBP2024-01-01 ~ 2024-12-31
Other types of inventories not specified separately
36,438 GBP2024-12-31
46,557 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Related profiles found in government register
  • YAMABAHCE LIMITED
    Info
    Registered number 10928796
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • YAMABAHCE LIMITED
    S
    Registered number 10928796
    5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    Limited Company in United Kingdom, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 86 Jermyn Street, St James, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,970 GBP2016-12-31
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.