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
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (68 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    10, Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Drummond, Martin Joel
    Director born in December 1980
    Individual (55 offsprings)
    Officer
    2018-12-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2018-08-16 ~ 2024-08-02
    OF - Director → CIF 0
parent relation
Company in focus

YORK STREET HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
762,420 GBP2022-12-31
775,400 GBP2021-12-31
Cash at bank and in hand
10 GBP2022-12-31
5 GBP2021-12-31
Current Assets
762,430 GBP2022-12-31
775,405 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-788,992 GBP2022-12-31
-887,774 GBP2021-12-31
Net Current Assets/Liabilities
-26,562 GBP2022-12-31
-112,369 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-26,662 GBP2022-12-31
-112,469 GBP2021-12-31
Equity
-26,562 GBP2022-12-31
-112,369 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Other Debtors
Current
762,420 GBP2022-12-31
775,400 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
45,920 GBP2022-12-31
50,606 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
740,480 GBP2022-12-31
723,047 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,392 GBP2022-12-31
114,121 GBP2021-12-31
Creditors
Current
788,992 GBP2022-12-31
887,774 GBP2021-12-31

Related profiles found in government register
  • YORK STREET HOLDINGS LTD
    Info
    Registered number 11521026
    59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2018-08-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-15
    CIF 0
  • YORK STREET HOLDINGS LTD
    S
    Registered number 11521026
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDITUM LENDING SPV LIMITED - 2019-10-17
    59-60 Grosvenor Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    155,510 GBP2022-12-31
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.