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
    Smith, Sarah Anne
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Duncan Howard Graham
    Chartered Surveyor born in May 1953
    Individual (12 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
    Mr Duncan Howard Graham Smith
    Born in May 1953
    Individual (12 offsprings)
    Person with significant control
    2020-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUE YONDER PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
39 GBP2024-03-31
39 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
139 GBP2024-03-31
139 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
39 GBP2024-03-31
39 GBP2023-03-31
Equity
139 GBP2024-03-31
139 GBP2023-03-31

Related profiles found in government register
  • BLUE YONDER PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12560368
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire B95 5FY
    Private Limited Company incorporated on 2020-04-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BLUE YONDER PROPERTY HOLDINGS LIMITED
    S
    Registered number 12560368
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, England, B96 5FY
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • BLUE YONDER PROPERTY HOLDINGS LIMITED
    S
    Registered number 12560368
    Milestone House, Shallowford Court, Henley-in-arden, England, B95 5FY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SMLCO (NO2) LIMITED - 2014-03-17
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,006,888 GBP2024-03-31
    Person with significant control
    2020-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SMLCO (NO2) LIMITED - 2014-03-17
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,006,888 GBP2024-03-31
    Person with significant control
    2020-05-01 ~ 2020-05-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.