logo
explain how to read the page

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 3
  • 1
    Dench, Stuart Henry
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Stuart Henry Dench
    Born in June 1971
    Individual (14 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dench, Lucy Jane
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mrs Lucy Jane Dench
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2021-03-24 ~ 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
  • 3
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YORK HOUSE HOLDINGS LIMITED

Period: 2021-03-24 ~ now
Company number: 13290352
Registered name
YORK HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
2,684,244 GBP2025-03-31
2,684,244 GBP2024-03-31
Debtors
3,700 GBP2025-03-31
7,687 GBP2024-03-31
Cash at bank and in hand
171,584 GBP2025-03-31
126,443 GBP2024-03-31
Current Assets
175,284 GBP2025-03-31
134,130 GBP2024-03-31
Creditors
Current
1,731,496 GBP2025-03-31
1,735,395 GBP2024-03-31
Net Current Assets/Liabilities
-1,556,212 GBP2025-03-31
-1,601,265 GBP2024-03-31
Total Assets Less Current Liabilities
1,128,032 GBP2025-03-31
1,082,979 GBP2024-03-31
Creditors
Non-current
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Net Assets/Liabilities
128,032 GBP2025-03-31
82,979 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
127,912 GBP2025-03-31
82,859 GBP2024-03-31
Equity
128,032 GBP2025-03-31
82,979 GBP2024-03-31
Investment Property - Fair Value Model
2,684,244 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,700 GBP2025-03-31
Amounts falling due within one year, Current
7,687 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,141 GBP2025-03-31
11,289 GBP2024-03-31
Other Creditors
Current
1,720,355 GBP2025-03-31
1,724,106 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Bank Borrowings
Secured
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31

  • YORK HOUSE HOLDINGS LIMITED
    Info
    Registered number 13290352
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2021-03-24 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.