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 5
  • 1
    Whitehead, John Crompton
    Director born in June 1945
    Individual (14 offsprings)
    Officer
    2021-01-14 ~ now
    OF - director → CIF 0
  • 2
    Hall, Andrew
    Contracts Manager born in April 1983
    Individual (22 offsprings)
    Officer
    2022-08-08 ~ now
    OF - director → CIF 0
  • 3
    Haywood, Michael Henry
    Director born in April 1983
    Individual (11 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 4
    Whitehead, Vicky
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 5
    Tyler, Ian Arthur
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Gardner, David Walker
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    John Crompton Whitehead
    Born in June 1945
    Individual (14 offsprings)
    Person with significant control
    2021-01-14 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A E YATES (EOT) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
0 GBP2023-08-31
0 GBP2022-08-31

Related profiles found in government register
  • A E YATES (EOT) LIMITED
    Info
    Registered number 13134473
    A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Bolton, Lancashire BL6 4SB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-01-14 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • A E YATES (EOT) LIMITED
    S
    Registered number 13134473
    C/o A E Yates Limited, Cranfield Road, Lostock Industrial Estate, Bolton, England, BL6 4SB
    Limited in England & Wales, United Kingdom
    CIF 1
  • A E YATES EMPLOYEES OWNERSHIP TRUST
    S
    Registered number 13134473
    Yates, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB
    Limited Liability Compay in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • A.E.YATES,LIMITED - 2021-04-06
    Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    14,457,151 GBP2023-08-31
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • A.E.YATES,LIMITED - 2021-04-06
    Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    14,457,151 GBP2023-08-31
    Person with significant control
    2021-02-26 ~ 2021-02-26
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.