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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 5
  • 1
    Majithia, Bhavnesh
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Charalambous, Yiannis
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Mr Yiannis Charalambous
    Born in July 1976
    Individual (13 offsprings)
    Person with significant control
    2021-04-27 ~ 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
    Fenner, Harry Michael Frederick
    Born in September 1989
    Individual (43 offsprings)
    Officer
    2021-04-26 ~ 2022-10-11
    OF - Director → CIF 0
  • 4
    MAJITHIA HOLDINGS LIMITED
    - now 11226607
    BHP TEAM LIMITED - 2021-01-13
    28, Wilton Road, Bexhill-on-sea, England
    Active Corporate (2 parents, 2 offsprings)
    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
    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
  • 5
    LEIFSGATA LIMITED - now
    NAVANA HOLDINGS LIMITED
    - 2023-09-14 11152269 15142060
    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 (6 parents, 18 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

Period: 2021-04-26 ~ now
Company number: 13356880
Registered name
YIANNIMIZE GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
251,560 GBP2024-06-30
251,560 GBP2023-06-30
Debtors
533 GBP2024-06-30
443 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,440 GBP2023-06-30
Net Current Assets/Liabilities
-997 GBP2024-06-30
-997 GBP2023-06-30
Total Assets Less Current Liabilities
250,563 GBP2024-06-30
250,563 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
249,563 GBP2024-06-30
249,563 GBP2023-06-30
Equity
250,563 GBP2024-06-30
250,563 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-04-01 ~ 2023-06-30
Investments in group undertakings and participating interests
251,560 GBP2024-06-30
251,560 GBP2023-06-30
Amounts Owed By Related Parties
533 GBP2024-06-30
Current
443 GBP2023-06-30
Trade Creditors/Trade Payables
Current
774 GBP2024-06-30
720 GBP2023-06-30
Other Creditors
Current
756 GBP2024-06-30
720 GBP2023-06-30
Creditors
Current
1,530 GBP2024-06-30
1,440 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 5
  • 1
    ACCOIL RECYCLING LIMITED
    08913643
    Unit D118 Parkhall Business Centre, 40 Martell Road, Dulwich, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-08-16 ~ 2023-04-17
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    YIANNIMIZE COMPETITIONS LIMITED
    13120553
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-27 ~ dissolved
    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
    YIANNIMIZE EVENTS LIMITED
    - now 11878971
    YIANNIMIZE MERCHANDISE LIMITED
    - 2023-08-30 11878971
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    YIANNIMIZE MEDIA LIMITED
    - now 11426821
    YIANNIMIZE LIMITED - 2021-01-05
    YIANNIMIZE PRODUCTIONS LIMITED - 2019-09-16
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    YIANNIMIZE MODIFICATIONS LIMITED
    - now 07660100
    YIANNIMIZE REFINED LIMITED - 2021-01-07
    REFINED AUTOMOTIVES LIMITED - 2011-07-13
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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