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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 2
  • 1
    Grylls, Shara Nathalie Patricia
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Grylls, Edward Michael Bear
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Bear Grylls
    Born in June 1974
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Tate, Rupert David
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

YBG HOLDINGS LIMITED

Previous name
BG ULTIMATE HOLDINGS LIMITED - 2021-02-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
49 GBP2024-03-31
49 GBP2023-03-31
Debtors
144,517 GBP2024-03-31
144,882 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,134 GBP2024-03-31
-2,134 GBP2023-03-31
Net Current Assets/Liabilities
142,383 GBP2024-03-31
142,748 GBP2023-03-31
Total Assets Less Current Liabilities
142,432 GBP2024-03-31
142,797 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
141,432 GBP2024-03-31
141,797 GBP2023-03-31
Equity
142,432 GBP2024-03-31
142,797 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
49 GBP2024-03-31
49 GBP2023-03-31
Other Debtors
Amounts falling due within one year
144,517 GBP2024-03-31
144,882 GBP2023-03-31
Other Creditors
Current
2,134 GBP2024-03-31
2,134 GBP2023-03-31

Related profiles found in government register
  • YBG HOLDINGS LIMITED
    Info
    BG ULTIMATE HOLDINGS LIMITED - 2021-02-19
    Registered number 12108723
    icon of address2nd Floor Connaught House, 1-3 Mount Street, London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • YBG HOLDINGS LIMITED
    S
    Registered number 12108723
    icon of address3rd Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BG ULTIMATE HOLDINGS LIMITED
    S
    Registered number 12108723
    icon of address38, Berkeley Square, London, United Kingdom, W1J 5AE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,336,753 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of address2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,903 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-19 ~ 2020-11-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.