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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 4
  • 1
    Dent, Angus
    Born in October 1961
    Individual (84 offsprings)
    Officer
    2023-01-09 ~ 2026-04-24
    OF - Director → CIF 0
  • 2
    Robertson, Grace Elizabeth
    Born in July 1992
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Grace Elizabeth Robertson
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    2026-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Ms Grace Elizabeth Robertson
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    2022-11-29 ~ 2024-04-09
    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
    Basham, Brian Arthur
    Born in July 1943
    Individual (58 offsprings)
    Officer
    2023-01-09 ~ 2026-04-24
    OF - Director → CIF 0
    Mr Brian Arthur Basham
    Born in July 1943
    Individual (58 offsprings)
    Person with significant control
    2024-04-09 ~ 2026-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hughes, Charles Anton
    Born in May 1992
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Charles Anton Hughes
    Born in May 1992
    Individual (3 offsprings)
    Person with significant control
    2026-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Charles Anton Hughes
    Born in May 1992
    Individual (3 offsprings)
    Person with significant control
    2022-11-29 ~ 2024-04-09
    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
parent relation
Company in focus

PROJECT YONDER HOLDINGS LTD

Period: 2022-11-29 ~ now
Company number: 14514613
Registered name
PROJECT YONDER HOLDINGS LTD - now
Recent Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Fixed Assets - Investments
200 GBP2025-01-31
200 GBP2024-01-31
Fixed Assets
200 GBP2025-01-31
200 GBP2024-01-31
Debtors
303,875 GBP2025-01-31
303,875 GBP2024-01-31
Current Assets
303,875 GBP2025-01-31
303,875 GBP2024-01-31
Creditors
-77,000 GBP2025-01-31
-77,000 GBP2024-01-31
Net Current Assets/Liabilities
226,875 GBP2025-01-31
226,875 GBP2024-01-31
Total Assets Less Current Liabilities
227,075 GBP2025-01-31
227,075 GBP2024-01-31
Creditors
Non-current
-195,000 GBP2025-01-31
-195,000 GBP2024-01-31
Net Assets/Liabilities
32,075 GBP2025-01-31
32,075 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Share premium
31,975 GBP2025-01-31
31,975 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42022-11-29 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
200 GBP2025-01-31
200 GBP2024-01-31
Investments in Subsidiaries
200 GBP2025-01-31
200 GBP2024-01-31
Other Remaining Borrowings
Current
77,000 GBP2025-01-31
77,000 GBP2024-01-31
Non-current
195,000 GBP2025-01-31
195,000 GBP2024-01-31

Related profiles found in government register
  • PROJECT YONDER HOLDINGS LTD
    Info
    Registered number 14514613
    Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex TN35 4FB
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • PROJECT YONDER HOLDINGS LTD
    S
    Registered number 14514613
    Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, England, TN35 4FB
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROJECT YONDER IP LTD
    14514635
    Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2026-04-24 ~ 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
  • 2
    PROJECT YONDER LTD
    13099065
    Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2026-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.