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.
Kiely, Thomas
Director born in March 1994Individual (50 offsprings)Officer
2024-11-01 ~ nowOF - Director → CIF 0Mr Thomas Kiely
Born in March 1994Individual (50 offsprings)Person with significant control 2024-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Baumann, Christopher John
Director born in July 1957Individual (10 offsprings)Officer 2020-10-20 ~ 2022-11-24OF - Director → CIF 0 - 2
Adams, Christopher Michael
Director born in January 1960Individual (1 offspring)Officer 2020-11-10 ~ 2024-06-11OF - Director → CIF 0 - 3
Whiting, Luke Harold
Director born in June 1990Individual (10 offsprings)Officer 2020-10-20 ~ 2024-11-01OF - Director → CIF 0Mr Luke Harold Whiting
Born in June 1990Individual (10 offsprings)Person with significant control 2020-10-20 ~ 2024-11-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
YARWAY GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12963305
YARWAY GROUP LIMITED
Info
12963305 - Companies House Default Address, Cardiff CF14 8LHPrivate Limited Company incorporated on 2020-10-20 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 YARWAY GROUP LIMITED
SRegistered number 12963305St Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, England, NG1 2JJLimited Company in England, United KingdomCIF 1Private Limited By Shares in Companies House, EnglandCIF 2YARWAY GROUP LIMITED
SRegistered number 12963305Suite 7 Heathcoat Buildings, Heathcote Street, Nottingham, Nottinghamshire, NG1 3AALimited Company in Companies House, United KingdomCIF 3
- 110 Milton Court, Ravenshead, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2021-05-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 251 Pinfold Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-24,129 GBP2021-12-31Person with significant control 2020-11-30 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 34385, 04187988 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-215,990 GBP2023-12-31Person with significant control 2021-02-15 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4Suite 7 Heathcoat Buildings, Heathcote Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)Person with significant control 2021-08-31 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
