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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 11
  • 1
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (70 offsprings)
    Officer
    2017-10-13 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Sharrock, Robert
    Chief Executive Officer born in October 1959
    Individual (9 offsprings)
    Officer
    2017-10-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (69 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Amos, David Stephen
    Chief Financial Officer born in February 1966
    Individual (26 offsprings)
    Officer
    2017-10-27 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Pliner, Eric
    Chief Executive Officer born in December 1975
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (82 offsprings)
    Officer
    2022-08-09 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    Spence, Timothy James
    Finance Director born in December 1974
    Individual (63 offsprings)
    Officer
    2017-10-13 ~ 2017-10-27
    OF - Director → CIF 0
  • 8
    Holgate, Nicholas James
    Director born in December 1974
    Individual (80 offsprings)
    Officer
    2018-11-27 ~ 2022-08-09
    OF - Director → CIF 0
  • 9
    Newton, Gareth John
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Derek Boyd
    Born in December 1961
    Individual (117 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (117 offsprings)
    2022-08-09 ~ 2023-07-20
    OF - Director → CIF 0
  • 11
    YUKON MIDCO 2 LIMITED
    YUKON MIDCO 2 LIMITED 11012277
    4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YUKON BIDCO LIMITED

Period: 2017-10-13 ~ now
Company number: 11012559
Registered name
YUKON BIDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • YUKON BIDCO LIMITED
    Info
    Registered number 11012559
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-12
    CIF 0
  • YUKON BIDCO LIMITED
    S
    Registered number 11012559
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YSC HOLDINGS LIMITED
    - now 08449751
    NEWINCCO 1232 LIMITED - 2014-12-23
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (31 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.