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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 5
  • 1
    Wetherall, Helen
    Individual (30 offsprings)
    Officer
    2021-10-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 2
    Thorpe, Andrew Matthew
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Lloyd Eng-meng
    Born in February 1971
    Individual (50 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Gaspé House, 3rd Floor, 66-72 Esplanade, St Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    YOO CAPITAL INVESTMENT MANAGEMENT LLP
    OC426827
    2 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YC SHAFTESBURY HOLDINGS LIMITED

Period: 2021-10-11 ~ now
Company number: 13671194
Registered name
YC SHAFTESBURY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-17,763 GBP2024-01-01 ~ 2024-12-31
-16,576 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-17,763 GBP2024-01-01 ~ 2024-12-31
-16,576 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
610,876 GBP2024-01-01 ~ 2024-12-31
625,798 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-610,204 GBP2024-01-01 ~ 2024-12-31
-620,439 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,091 GBP2024-01-01 ~ 2024-12-31
-11,217 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,043,864 GBP2024-12-31
2,780,000 GBP2023-12-31
Fixed Assets
3,043,864 GBP2024-12-31
2,780,000 GBP2023-12-31
Debtors
9,971,906 GBP2024-12-31
9,516,894 GBP2023-12-31
Current Assets
9,971,906 GBP2024-12-31
9,516,894 GBP2023-12-31
Net Current Assets/Liabilities
7,797,401 GBP2024-12-31
7,599,530 GBP2023-12-31
Total Assets Less Current Liabilities
10,841,265 GBP2024-12-31
10,379,530 GBP2023-12-31
Net Assets/Liabilities
2,663,520 GBP2024-12-31
2,680,611 GBP2023-12-31
Equity
Called up share capital
2,725,000 GBP2024-12-31
2,725,000 GBP2023-12-31
Retained earnings (accumulated losses)
-61,480 GBP2024-12-31
-44,389 GBP2023-12-31
Equity
2,663,520 GBP2024-12-31
2,680,611 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
9,971,906 GBP2024-12-31
9,516,894 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,174,505 GBP2024-12-31
1,917,364 GBP2023-12-31
Other Creditors
Amounts falling due after one year
8,169,719 GBP2024-12-31
7,658,656 GBP2023-12-31

Related profiles found in government register
  • YC SHAFTESBURY HOLDINGS LIMITED
    Info
    Registered number 13671194
    2 Bentinck Street, London W1U 2FA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-11 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • YC SHAFTESBURY HOLDINGS LIMITED
    S
    Registered number 13671194
    2 Bentinck Street, London, W1U 2FA
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YC SAVILLE THEATRE LIMITED
    13671326
    2 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.