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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 2
  • 1
    Mrs Elizabeth Yardley
    Born in August 1990
    Individual (3 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
    Yardley, Ian Micheal Leslie
    Born in November 1988
    Individual (20 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Ian Micheal Leslie Yardley
    Born in November 1988
    Individual (20 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

Period: 2020-02-28 ~ now
Company number: 12490230
Registered name
YARDLEY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-29 ~ 2025-02-28
Property, Plant & Equipment
865 GBP2025-02-28
Fixed Assets - Investments
273 GBP2025-02-28
273 GBP2024-02-28
Fixed Assets
1,138 GBP2025-02-28
273 GBP2024-02-28
Debtors
38,671 GBP2025-02-28
1,124 GBP2024-02-28
Cash at bank and in hand
2,547 GBP2025-02-28
Current Assets
41,218 GBP2025-02-28
1,124 GBP2024-02-28
Net Current Assets/Liabilities
-36,866 GBP2025-02-28
-9,804 GBP2024-02-28
Total Assets Less Current Liabilities
-35,728 GBP2025-02-28
-9,531 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
-35,828 GBP2025-02-28
-9,631 GBP2024-02-28
Equity
-35,728 GBP2025-02-28
-9,531 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Computers
1,000 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
135 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
135 GBP2025-02-28
Property, Plant & Equipment
Computers
865 GBP2025-02-28
Investments in Group Undertakings
Cost valuation
273 GBP2024-02-28
Investments in Group Undertakings
273 GBP2025-02-28
273 GBP2024-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,464 GBP2025-02-28
Amounts Owed by Group Undertakings
Current
7,040 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
23,167 GBP2025-02-28
Current, Amounts falling due within one year
1,124 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
38,671 GBP2025-02-28
Current, Amounts falling due within one year
1,124 GBP2024-02-28
Trade Creditors/Trade Payables
Current
32,881 GBP2025-02-28
6,758 GBP2024-02-28
Other Taxation & Social Security Payable
Current
28,589 GBP2025-02-28
Other Creditors
Current
16,614 GBP2025-02-28
4,170 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

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 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    IEPI LTD
    - now 14060862
    IEPE LTD
    - 2022-04-25 14060862
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-21 ~ dissolved
    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
  • 2
    IMJ INVESTMENTS LTD
    13280681
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-21 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MARDON HILL CAPITAL LIMITED
    - now 14848761
    W-HARRIS LITIGATION LTD - 2024-10-17
    WHARRIS REPORTING LTD
    - 2024-04-24 14848761
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-05-05 ~ 2024-04-05
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2025-03-11 ~ 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
    SANG NOIR LIMITED
    14612696
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TZEDEK CONSULTING LTD
    14335217
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-05 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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