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 2
  • 1
    Souter, Robin Adam Andreas
    Director born in May 1973
    Individual (14 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Mr Robin Adam Andreas Souter
    Born in May 1973
    Individual (14 offsprings)
    Person with significant control
    2024-01-10 ~ 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
    Mrs Emma Souter
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2024-01-10 ~ 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
parent relation
Company in focus

YAFFLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • YAFFLE HOLDINGS LIMITED
    Info
    Registered number 15404592
    Yaffle Care, Yaffle Road, Weybridge, Surrey KT13 0QF
    Private Limited Company incorporated on 2024-01-10 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • YAFFLE HOLDINGS LIMITED
    S
    Registered number 15404592
    42-46, Station Road, Edgware, England, HA8 7AB
    Private Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Yaffle Hill, Yaffle Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,206 GBP2023-10-31
    Person with significant control
    2024-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Gemma House, 39 Lilestone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,026 GBP2024-01-31
    Person with significant control
    2024-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Yaffle Hill, Yaffle Road, Weybridge, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    R.E. SOUTER INVESTMENT LIMITED - 2020-04-22
    TOOOLS LIMITED - 2020-04-17
    Yaffle Hill, Yaffle Road, Weybridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,799,874 GBP2023-07-31
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    R.E. SOUTER PROPERTY LIMITED - 2020-04-22
    Yaffle Hill, Yaffle Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,038 GBP2023-07-31
    Person with significant control
    2024-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.