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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 5
  • 1
    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 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
    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
  • 4
    Sibia, Jeroen Maria Singh
    Born in June 1988
    Individual (10 offsprings)
    Officer
    2020-06-26 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Campbell, Gareth Mark
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

Y1 GROUP LIMITED

Period: 2018-09-06 ~ now
Company number: 11556376 11480253
Registered name
Y1 GROUP LIMITED - now 11480253
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
499,980 GBP2025-04-30
499,980 GBP2024-04-30
Debtors
105,357 GBP2025-04-30
105,357 GBP2024-04-30
Cash at bank and in hand
20 GBP2025-04-30
20 GBP2024-04-30
Current Assets
105,377 GBP2025-04-30
105,377 GBP2024-04-30
Net Current Assets/Liabilities
105,377 GBP2025-04-30
105,377 GBP2024-04-30
Total Assets Less Current Liabilities
605,357 GBP2025-04-30
605,357 GBP2024-04-30
Equity
Called up share capital
605,357 GBP2025-04-30
605,357 GBP2024-04-30
Equity
605,357 GBP2025-04-30
605,357 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
499,980 GBP2024-04-30
Other Investments Other Than Loans
499,980 GBP2025-04-30
499,980 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
105,357 GBP2025-04-30
105,357 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,053,567 shares2025-04-30

Related profiles found in government register
  • Y1 GROUP LIMITED
    Info
    Registered number 11556376
    Suite 4a Apex, 33 Victoria Street, Altrincham, Cheshire WA14 1AU
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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
    Suite 4a Apex, 33 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    Y1 SPORT LIMITED
    09729991
    Suite 4a Apex, 33 Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.