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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Sithambarnathan, Thurairam
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Kavish
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Huffmeijer, Jacoba Fredericus
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2021-05-07
    OF - Director → CIF 0
  • 4
    Hood, Paul
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2021-03-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Reid, Chester James
    Cfo born in May 1980
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Van Den Eynde Gonzalez-aller, Harold
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2020-01-08 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Redding, Miles Edward
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2019-05-16 ~ 2022-10-20
    OF - Director → CIF 0
  • 8
    Mr William Bruce Harrison
    Born in August 1986
    Individual (19 offsprings)
    Person with significant control
    2019-05-16 ~ 2025-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Roche, Matthew John Raymond
    Director born in August 1982
    Individual (14 offsprings)
    Officer
    2019-05-16 ~ 2020-08-17
    OF - Director → CIF 0
    2023-08-30 ~ 2024-10-17
    OF - Director → CIF 0
  • 10
    Mahajan, Sandip
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    CATHEXIS UK HOLDINGS LIMITED
    09907825 10771738... (more)
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-08-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    1000, Lousiana, Suite 7000, Houston, United States
    Corporate (1 offspring)
    Person with significant control
    2019-08-28 ~ 2021-03-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    750, Park Of Commerce Drive, Suite 210, Boca Raton, Florida, United States
    Corporate (35 offsprings)
    Person with significant control
    2025-06-30 ~ 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

YONDR GROUP LIMITED

Period: 2019-05-16 ~ now
Company number: 12000046
Registered name
YONDR GROUP LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
Called up share capital
3,884,000 GBP2024-12-31
5,826,000 GBP2023-12-31
2,000 GBP2023-01-01
Share premium
31,284,000 GBP2024-12-31
Other miscellaneous reserve
2,082,000 GBP2024-12-31
3,123,000 GBP2023-12-31
-1,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,176,000 GBP2024-12-31
365,000 GBP2023-12-31
Equity
4,488,000 GBP2023-12-31
-1,000 GBP2023-01-01
Other Remaining Borrowings
Current
0 GBP2024-12-31
198,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Non-current
21,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
31,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
Current
18,000 GBP2024-12-31
32,000 GBP2023-12-31
Current Assets
18,000 GBP2024-12-31
32,000 GBP2023-12-31
Total assets
49,000 GBP2024-12-31
37,000 GBP2023-12-31
Total Borrowings
Current
0 GBP2023-12-31
Creditors
Current
33,000 GBP2024-12-31
36,000 GBP2023-12-31
Net Assets/Liabilities
16,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
16,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
16,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
9,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Debtors
Non-current
21,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,000 GBP2024-12-31
21,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,000 GBP2024-12-31
8,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
Accrued Liabilities
Current
15,000 GBP2024-12-31
7,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,942,000 shares2024-12-31
1,942,000 shares2023-12-31
1,942,000 shares2023-01-01
Related profiles found in government register
  • YONDR GROUP LIMITED
    Info
    Registered number 12000046
    Typeworks 1st Floor, 25 Bowling Green Lane, London EC1R 0BF
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • YONDR GROUP LIMITED
    S
    Registered number 12000046
    7th Floor, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YONDR OPERATIONS UK LIMITED
    15966450
    Typeworks 1st Floor, 25 Bowling Green Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.