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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
    Petrou, Peter
    Born in December 1967
    Individual (91 offsprings)
    Officer
    2024-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Stella Miranda Petrou
    Born in January 1968
    Individual (18 offsprings)
    Person with significant control
    2024-06-23 ~ 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
  • 3
    Yiota Ann Jacovides
    Born in March 1965
    Individual (14 offsprings)
    Person with significant control
    2024-06-23 ~ 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
  • 4
    Mr Katrina Nicholas
    Born in December 1970
    Individual (9 offsprings)
    Person with significant control
    2024-06-23 ~ 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
  • 5
    Nicholas, Nick
    Born in June 1971
    Individual (63 offsprings)
    Officer
    2024-06-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

YSN INVESTMENTS LIMITED

Period: 2024-06-23 ~ now
Company number: 15796759
Registered name
YSN INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
5,692,897 GBP2025-03-31
Current Assets
6,816,951 GBP2025-03-31
Creditors
Amounts falling due within one year
-11,484,610 GBP2025-03-31
Net Current Assets/Liabilities
-4,667,659 GBP2025-03-31
Total Assets Less Current Liabilities
1,025,238 GBP2025-03-31
Net Assets/Liabilities
1,021,638 GBP2025-03-31
Equity
1,021,638 GBP2025-03-31
Average Number of Employees
02024-06-23 ~ 2025-03-31

Related profiles found in government register
  • YSN INVESTMENTS LIMITED
    Info
    Registered number 15796759
    2nd Floor, 10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2024-06-23 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • YSL INVESTMENTS LIMITED
    S
    Registered number 15796759
    10-12 Bourlet Close, 2nd Floor, London, England, W1W 7BR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • YSN INVESTMENTS LIMITED
    S
    Registered number 15796759
    2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOVESPIAN PROPERTIES LIMITED
    05068403 10525556
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-03-07 ~ 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
  • 2
    NICHOLAS PROPERTIES (UK) LIMITED
    04857843
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2025-03-07 ~ 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
  • 3
    THE CYCLADIC WINE AND SPIRITS COMPANY LIMITED
    13623324
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2025-03-07 ~ 2025-03-07
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WIGMORE PROPERTY DEVELOPMENTS LTD
    13980879
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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