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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
Active 2
  • 1
    Whaley, Fiona
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ now
    OF - Director → CIF 0
    Mrs Fiona Whaley
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whaley, Stuart
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ now
    OF - Director → CIF 0
    Mr Stuart Whaley
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

YASUMI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22020-12-06 ~ 2021-12-31
Fixed Assets - Investments
17,568 GBP2021-12-31
Debtors
Current
134,095 GBP2021-12-31
Cash at bank and in hand
182,047 GBP2021-12-31
Current Assets
316,142 GBP2021-12-31
Net Current Assets/Liabilities
-17,112 GBP2021-12-31
Total Assets Less Current Liabilities
456 GBP2021-12-31
Net Assets/Liabilities
456 GBP2021-12-31
Equity
Called up share capital
2 GBP2021-12-31
Retained earnings (accumulated losses)
454 GBP2021-12-31
Equity
456 GBP2021-12-31
Other Debtors
Current
133,193 GBP2021-12-31
Called-up share capital (not paid)
Current
2 GBP2021-12-31
Prepayments/Accrued Income
Current
900 GBP2021-12-31
Amounts owed to group undertakings
Current
331,454 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2021-12-31
Creditors
Current
333,254 GBP2021-12-31
Advances or credits given to directors
117,293 GBP2021-12-31

Related profiles found in government register
  • YASUMI HOLDINGS LIMITED
    Info
    Registered number 13065286
    icon of addressBusiness Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    Private Limited Company incorporated on 2020-12-06 (4 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-10
    CIF 0
  • SUMIYA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSea Meadow House, Blackburne Highway, P.o.box 116, Road Town, Tortola, British Virgin Islands, FOREIGN
    CIF 1
  • YASUMI HOLDINGS LIMITED
    S
    Registered number 13065286
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,477 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address21 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2010-08-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.