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
    Green, Benjamin
    Company Director born in March 1985
    Individual (29 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Green, Benjamin
    Individual (29 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Green
    Born in March 1985
    Individual (29 offsprings)
    Person with significant control
    2018-01-18 ~ 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
    Mr Steven Darren Rosenbaum
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2018-01-18 ~ 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 3
  • 1
    Itzinger, Eli
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2018-01-18 ~ 2021-03-04
    OF - Director → CIF 0
  • 2
    Mr Meir Simche Itzinger
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2018-01-18 ~ 2021-05-04
    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
  • 3
    Mr Shneur Zalman Itzinger
    Born in February 1997
    Individual
    Person with significant control
    2018-01-18 ~ 2021-05-04
    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
parent relation
Company in focus

YV GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Fixed Assets - Investments
10,097 GBP2023-08-31
10,097 GBP2022-08-31
Debtors
Current
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Current Assets
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-11,228 GBP2023-08-31
-13,181 GBP2022-08-31
Net Current Assets/Liabilities
-6,228 GBP2023-08-31
-8,181 GBP2022-08-31
Net Assets/Liabilities
3,869 GBP2023-08-31
1,916 GBP2022-08-31
Equity
Called up share capital
99 GBP2023-08-31
99 GBP2022-08-31
Retained earnings (accumulated losses)
3,770 GBP2023-08-31
1,817 GBP2022-08-31
Equity
3,869 GBP2023-08-31
1,916 GBP2022-08-31
Other Debtors
Current
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,400 GBP2023-08-31
2,400 GBP2022-08-31
Other Creditors
Current
6,428 GBP2023-08-31
8,381 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-08-31
2,400 GBP2022-08-31
Creditors
Current
11,228 GBP2023-08-31
13,181 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-08-31
99 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

Related profiles found in government register
  • YV GROUP LIMITED
    Info
    Registered number 11156194
    Darlingtons House, 7 Spring Villa Road, Edgware, London HA8 7EB
    Private Limited Company incorporated on 2018-01-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
  • YV GROUP LIMITED
    S
    Registered number 11156194
    Darlingtons House, 7 Spring Villa Road, Edgware, London, England, HA8 7EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GEMS OF THE WORLD LIMITED - 1990-03-19
    Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,084 GBP2023-08-31
    Person with significant control
    2018-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    397,341 GBP2023-08-31
    Person with significant control
    2019-05-07 ~ 2023-11-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    YV BRANDS LIMITED - 2023-05-22
    YOLO VENTURES LTD - 2016-04-02
    Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    665,150 GBP2023-08-31
    Person with significant control
    2018-07-26 ~ 2023-11-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.