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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Ashton, Pamela Susan, Dr
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Dr Pamela Susan Ashton
    Born in October 1950
    Individual (10 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2020-11-24 ~ 2023-07-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Suissa, Ya'akov
    Born in September 1986
    Individual (9 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Mr Ya'akov Suissa
    Born in September 1986
    Individual (9 offsprings)
    Person with significant control
    2023-07-07 ~ 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
    2023-03-20 ~ 2023-07-07
    PE - Right to appoint or remove directors → CIF 0
    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

YAMAHA HOLDING LTD

Period: 2020-11-24 ~ now
Company number: 13040768
Registered name
YAMAHA HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
600 GBP2024-11-30
600 GBP2023-11-30
Debtors
84,884 GBP2024-11-30
2,124 GBP2023-11-30
Cash at bank and in hand
318,215 GBP2024-11-30
9 GBP2023-11-30
Current Assets
403,099 GBP2024-11-30
2,133 GBP2023-11-30
Creditors
Current
405,060 GBP2024-11-30
3,282 GBP2023-11-30
Net Current Assets/Liabilities
-1,961 GBP2024-11-30
-1,149 GBP2023-11-30
Total Assets Less Current Liabilities
-1,361 GBP2024-11-30
-549 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
-1,561 GBP2024-11-30
-749 GBP2023-11-30
Equity
-1,361 GBP2024-11-30
-549 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
600 GBP2023-11-30
Investments in Group Undertakings
600 GBP2024-11-30
600 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
67,531 GBP2024-11-30
1,010 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
17,353 GBP2024-11-30
1,114 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
84,884 GBP2024-11-30
2,124 GBP2023-11-30
Amounts owed to group undertakings
Current
404,580 GBP2024-11-30
2,922 GBP2023-11-30
Other Creditors
Current
480 GBP2024-11-30
360 GBP2023-11-30
Related profiles found in government register
  • YAMAHA HOLDING LTD
    Info
    Registered number 13040768
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-24 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • YAMAHA HOLDING LTD
    S
    Registered number 13040768
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • YAMAHA HOLDING LTD
    S
    Registered number 13040768
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Company Limited By Shares in Register Of Companies, England And Wales
    CIF 3
  • YAMAHA HOLDING LTD
    S
    Registered number 13040768
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Company Limited By Shares in Register Of Companies, England And Wales
    CIF 4 CIF 5
  • YAMAHA HOLDING LTD
    S
    Registered number 13040768
    Winston House, 349 Regents Park Road, London, England, N3 1DH
    Company Limited By Shares in Register Of Companies, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    YAMAHA CLIF16 LEASE LIMITED
    14438862
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    YAMAHA CLIFTON 10 LTD
    12614809 14248837... (more)
    Winston House, 349 Regents Park Road, London, United Kingdom, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    YAMAHA CLIFTON 16 LIMITED
    14248837 12614809... (more)
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    YAMAHA DINGWALL LIMITED
    10785885
    72 Charteris Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    YAMAHA RENTALS LTD
    - now 13978276
    YAMAHA CLIFTON 10R1 LTD - 2022-12-23
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    YAMAHA SYDNEY 18 LTD
    14011372
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.