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

YAFFLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
59,600 GBP2024-07-31
Net Assets/Liabilities
100 GBP2024-07-31
Equity
100 GBP2024-07-31
Average Number of Employees
02024-01-10 ~ 2024-07-31

Related profiles found in government register
  • YAFFLE HOLDINGS LIMITED
    Info
    Registered number 15404592
    icon of addressYaffle Care, Yaffle Road, Weybridge, Surrey KT13 0QF
    PRIVATE LIMITED COMPANY incorporated on 2024-01-10 (1 year 11 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
    icon of address42-46, 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
    icon of addressYaffle Hill, Yaffle Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,603 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    YAFFLE CARE PROPERTIES LIMITED - 2025-08-04
    icon of addressGemma House, 39 Lilestone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,264 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGemma House, 39 Lilestone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,260 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    TOOOLS LIMITED - 2020-04-17
    R.E. SOUTER INVESTMENT LIMITED - 2020-04-22
    icon of addressYaffle Hill, Yaffle Road, Weybridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,049,664 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    R.E. SOUTER PROPERTY LIMITED - 2020-04-22
    icon of addressYaffle Hill, Yaffle Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    148,648 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.