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 8
  • 1
    Harrison, Stephen Peter
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, James Iain
    Investment Director born in April 1982
    Individual (11 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Hall, David Ian
    Managing Director born in October 1960
    Individual (48 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Karia, Marcus
    Chief Financial Officer born in October 1985
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Winward, Charles Stephen
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Bell, David Allan
    Investment Director born in April 1971
    Individual (28 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Nolan, Eamon William
    Investment Director born in October 1973
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 8
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Person with significant control
    2018-06-19 ~ 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
    Christou, Victor, Dr
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-05-23 ~ 2018-06-13
    OF - Director → CIF 0
  • 4
    Cook, Paul David
    Chief Operating Officer born in November 1964
    Individual (10 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Waterfield, Ian James
    Investment Manager born in February 1974
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2018-05-23 ~ 2018-06-13
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-05-23 ~ 2018-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2018-05-23 ~ 2018-06-13
    PE - Director → CIF 0
    2018-05-23 ~ 2018-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

YFM PRIVATE EQUITY GP 2 LIMITED

Previous name
AGHOCO 1700 LIMITED - 2018-05-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
625 GBP2023-03-31
500 GBP2022-03-31
Debtors
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
626 GBP2023-03-31
501 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-625 GBP2023-03-31
-500 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
625 GBP2023-03-31
500 GBP2022-03-31
Amounts Owed By Related Parties
1 GBP2023-03-31
Current
1 GBP2022-03-31
Amounts owed to group undertakings
Non-current
625 GBP2023-03-31
500 GBP2022-03-31
Related profiles found in government register
  • YFM PRIVATE EQUITY GP 2 LIMITED
    Info
    AGHOCO 1700 LIMITED - 2018-05-25
    Registered number 11378260
    4th Floor 2 Bond Court, Leeds LS1 2JZ
    Private Limited Company incorporated on 2018-05-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • YFM PRIVATE EQUITY GP 2 LIMITED
    S
    Registered number 11378260
    4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
    CIF 1 CIF 2
  • YFM PRIVATE EQUITY GP 2 LIMITED
    S
    Registered number 11378260
    5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2018-06-21 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-11-23 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-11-23 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-06-21 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-01-13 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-12-02 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-01-13 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 1
  • St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ 2021-11-19
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - 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.