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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 4
  • 1
    Kiely, Thomas
    Director born in March 1994
    Individual (55 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Kiely
    Born in March 1994
    Individual (55 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baumann, Christopher John
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2020-10-20 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Whiting, Luke Harold
    Director born in June 1990
    Individual (20 offsprings)
    Officer
    2020-10-20 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Luke Harold Whiting
    Born in June 1990
    Individual (20 offsprings)
    Person with significant control
    2020-10-20 ~ 2024-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Adams, Christopher Michael
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

YARWAY GROUP LIMITED

Company number: 12963305
Registered name
YARWAY GROUP LIMITED - now
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Fixed Assets
365,824 GBP2021-12-31
67,070 GBP2020-12-31
Current Assets
5,727 GBP2021-12-31
1,000 GBP2020-12-31
Creditors
Current
-3,000 GBP2020-12-31
Net Current Assets/Liabilities
5,727 GBP2021-12-31
-2,000 GBP2020-12-31
Total Assets Less Current Liabilities
371,551 GBP2021-12-31
65,070 GBP2020-12-31
Creditors
Non-current
-451,183 GBP2021-12-31
-64,070 GBP2020-12-31
Net Assets/Liabilities
-79,632 GBP2021-12-31
1,000 GBP2020-12-31
Equity
-79,632 GBP2021-12-31
1,000 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31

Related profiles found in government register
  • YARWAY GROUP LIMITED
    Info
    Registered number 12963305
    12963305 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • YARWAY GROUP LIMITED
    S
    Registered number 12963305
    St Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, England, NG1 2JJ
    Limited Company in England, United Kingdom
    CIF 1
    Private Limited By Shares in Companies House, England
    CIF 2
  • YARWAY GROUP LIMITED
    S
    Registered number 12963305
    Suite 7 Heathcoat Buildings, Heathcote Street, Nottingham, Nottinghamshire, NG1 3AA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    40TUDE HOUSING LIMITED
    13386208
    10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-05-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ACTIVE LEARNING & DEVELOPMENT LIMITED
    02539519
    51 Pinfold Street, Birmingham, England
    Active Corporate (12 parents)
    Equity (Company account)
    -24,129 GBP2021-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HEATHERCROFT TRAINING SERVICES LIMITED
    04187988
    4385, 04187988 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -215,990 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    YARWAY C.I.C.
    13594862
    Suite 7 Heathcoat Buildings, Heathcote Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.