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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 10
  • 1
    Nolan, Eamon William
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, James Iain
    Born in April 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Karia, Marcus
    Born in October 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Nicholas Edward
    Born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcquaid, Nicola Helen
    Born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Bell, David Allan
    Born in April 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Wrench, David James
    Born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Hall, David Ian
    Born in October 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Stephen Peter
    Born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 10
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Winward, Charles Stephen
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Christou, Victor, Dr
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2018-06-13
    OF - Director → CIF 0
  • 5
    Waterfield, Ian James
    Investment Director born in February 1974
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Cook, Paul David
    Chief Operating Officer born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2018-05-23 ~ 2018-06-13
    PE - Director → CIF 0
    2018-05-23 ~ 2018-06-13
    PE - Nominee Director → CIF 0
    2018-05-23 ~ 2018-06-13
    PE - Secretary → CIF 0
    Person with significant control
    2018-05-23 ~ 2018-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

YFM PRIVATE EQUITY GP 1 LIMITED

Previous name
AGHOCO 1699 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
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 1 LIMITED
    Info
    AGHOCO 1699 LIMITED - 2018-05-25
    Registered number 11378271
    icon of address4th Floor 2 Bond Court, Leeds LS1 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-23 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • YFM PRIVATE EQUITY GP 1 LIMITED
    S
    Registered number 11378271
    icon of address4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
    CIF 1 CIF 2
  • YFM PRIVATE EQUITY GP 1 LIMITED
    S
    Registered number 11378271
    icon of address5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-11-23 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    icon of address4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-01-13 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of addressC/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-12-02 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-01-13 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressSt Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-12-19 ~ 2023-08-07
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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