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 3
  • 1
    Charalambous, Yiannis
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Mr Yiannis Charalambous
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2021-04-27 ~ 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
  • 2
    Majithia, Bhavnesh
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    BHP TEAM LIMITED - 2021-01-13
    28, Wilton Road, Bexhill-on-sea, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    67,970 GBP2024-02-29
    Person with significant control
    2021-09-17 ~ 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
Ceased 3
  • 1
    Fenner, Harry Michael Frederick
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2021-04-26 ~ 2022-10-11
    OF - Director → CIF 0
  • 2
    BHP TEAM LIMITED - 2021-01-13
    28 Wilton Road, Bexhill-on-sea
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    67,970 GBP2024-02-29
    Person with significant control
    2021-04-26 ~ 2021-04-27
    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
  • 3
    LEIFSGATA LIMITED - now
    FENNKAT ASSETS & KONSULT LTD - 2021-03-19
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    67 Westow Street, Upper Norwood, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-09-17
    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

YIANNIMIZE GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
251,560 GBP2023-06-30
251,560 GBP2022-03-31
Debtors
443 GBP2023-06-30
0 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,440 GBP2023-06-30
-997 GBP2022-03-31
Net Current Assets/Liabilities
-997 GBP2023-06-30
-997 GBP2022-03-31
Total Assets Less Current Liabilities
250,563 GBP2023-06-30
250,563 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-03-31
Share premium
249,563 GBP2023-06-30
249,563 GBP2022-03-31
Equity
250,563 GBP2023-06-30
250,563 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-06-30
32021-04-26 ~ 2022-03-31
Investments in group undertakings and participating interests
251,560 GBP2023-06-30
251,560 GBP2022-03-31
Amounts Owed By Related Parties
443 GBP2023-06-30
Current
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
720 GBP2023-06-30
0 GBP2022-03-31
Other Creditors
Current
720 GBP2023-06-30
997 GBP2022-03-31
Creditors
Current
1,440 GBP2023-06-30
997 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-03-31
Related profiles found in government register
  • YIANNIMIZE GROUP LIMITED
    Info
    Registered number 13356880
    Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2021-04-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • YIANNIMIZE GROUP LIMITED
    S
    Registered number 13356880
    Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • YIANNIMIZE GROUP LIMITED
    S
    Registered number 13356880
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -175,311 GBP2023-06-30
    Person with significant control
    2021-04-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    YIANNIMIZE MERCHANDISE LIMITED - 2023-08-30
    YC INDUSTRIES LIMITED - 2021-01-06
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    YIANNIMIZE LIMITED - 2021-01-05
    YIANNIMIZE PRODUCTIONS LIMITED - 2019-09-16
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,895 GBP2023-06-30
    Person with significant control
    2021-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    YIANNIMIZE REFINED LIMITED - 2021-01-07
    REFINED AUTOMOTIVES LIMITED - 2011-07-13
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -22,544 GBP2023-06-30
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    62,050 GBP2022-08-01 ~ 2023-08-31
    Person with significant control
    2021-08-16 ~ 2023-04-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.