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
    Yardley, Ian Micheal Leslie
    Company Director born in November 1988
    Individual (17 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
    Mr Ian Micheal Leslie Yardley
    Born in November 1988
    Individual (17 offsprings)
    Person with significant control
    2020-02-28 ~ 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
    Mrs Elizabeth Yardley
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2020-02-28 ~ 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
parent relation
Company in focus

YARDLEY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
273 GBP2024-02-28
74 GBP2023-02-28
Debtors
1,124 GBP2024-02-28
0 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-10,928 GBP2024-02-28
-4,111 GBP2023-02-28
Net Current Assets/Liabilities
-9,804 GBP2024-02-28
-4,111 GBP2023-02-28
Total Assets Less Current Liabilities
-9,531 GBP2024-02-28
-4,037 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
-9,631 GBP2024-02-28
-4,137 GBP2023-02-28
Equity
-9,531 GBP2024-02-28
-4,037 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
273 GBP2024-02-28
74 GBP2023-02-28
Other Debtors
Amounts falling due within one year
1,124 GBP2024-02-28
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
6,758 GBP2024-02-28
1,339 GBP2023-02-28
Other Creditors
Current
4,170 GBP2024-02-28
2,772 GBP2023-02-28
Creditors
Current
10,928 GBP2024-02-28
4,111 GBP2023-02-28

Related profiles found in government register
  • YARDLEY HOLDINGS LTD
    Info
    Registered number 12490230
    55 Loudoun Road St. John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2020-02-28 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • YARDLEY HOLDINGS LTD
    S
    Registered number 12490230
    55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    IEPI LTD
    - now
    IEPE LTD - 2022-04-25
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,692 GBP2024-04-30
    Person with significant control
    2022-04-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-03-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,477 GBP2024-01-31
    Person with significant control
    2025-02-03 ~ 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
  • 4
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2023-09-30
    Person with significant control
    2022-09-05 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • W-HARRIS LITIGATION LTD - 2024-10-17
    WHARRIS REPORTING LTD - 2024-04-24
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,517 GBP2024-05-31
    Person with significant control
    2023-05-05 ~ 2024-04-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.