logo
explain how to read the page

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 5
  • 1
    Carson, Thomas Richard
    Born in June 1990
    Individual (6 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Carson
    Born in June 1990
    Individual (6 offsprings)
    Person with significant control
    2018-09-06 ~ 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
    Rea, Robert Craig
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Gareth Mark
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Sibia, Jeroen Maria Singh
    Born in June 1988
    Individual (10 offsprings)
    Officer
    2020-06-26 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Rea, Christopher Robert
    Born in October 1991
    Individual (8 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Rea
    Born in October 1991
    Individual (8 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

Y1 GROUP LIMITED

Period: 2018-09-06 ~ now
Company number: 11556376
Registered name
Y1 GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
499,980 GBP2024-04-30
499,980 GBP2023-04-30
Debtors
105,357 GBP2024-04-30
105,357 GBP2023-04-30
Cash at bank and in hand
20 GBP2024-04-30
20 GBP2023-04-30
Total Assets Less Current Liabilities
605,357 GBP2024-04-30
605,357 GBP2023-04-30
Equity
Called up share capital
605,357 GBP2024-04-30
605,357 GBP2023-04-30
Equity
605,357 GBP2024-04-30
605,357 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
499,980 GBP2023-04-30
Other Investments Other Than Loans
499,980 GBP2024-04-30
499,980 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
105,357 GBP2024-04-30
105,357 GBP2023-04-30

Related profiles found in government register
  • Y1 GROUP LIMITED
    Info
    Registered number 11556376
    Apex, 33 Victoria Street, Altrincham, Cheshire WA14 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • Y1 GROUP LIMITED
    S
    Registered number 11556376
    Apex, 33 Victoria Street, Altrincham, Cheshire, England, WA14 1EZ
    Limited By Shares in Companies House, England
    CIF 1
  • Y1 GROUP LIMITED
    S
    Registered number 11556376
    Suite 4a Apex, 33 Victoria Street, Altrincham, Cheshire, United Kingdom, WA14 1AU
    Limited Company in England & Wales, England
    CIF 2
  • Y1 GROUP LIMITED
    S
    Registered number 11556376
    Suite 4a Apex, 33 Victoria Street, Altrincham, England, WA14 1AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MKJ CONCEPTS LIMITED
    13486903
    Mosaic, 13-14, Silver Street, Lincoln, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Y1 GROUP HOLDINGS LTD
    16936225
    Suite 4a Apex, 33 Victoria Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    Y1 SPORT LIMITED
    09729991
    Apex, 33 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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