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
    Gaeta, Victor
    Director born in April 1941
    Individual (14 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Mr Victor Gaeta
    Born in April 1941
    Individual (14 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gaeta, Mario
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

YOUNG'S EXTRACT SUPPLIES HOLDINGS LIMITED

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

Related profiles found in government register
  • YOUNG'S EXTRACT SUPPLIES HOLDINGS LIMITED
    Info
    Registered number 15950586
    Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RH
    Private Limited Company incorporated on 2024-09-11 (9 months). The company status is Active.
    CIF 0
  • YOUNG'S EXTRACT SUPPLIES HOLDINGS LIMITED
    S
    Registered number 15950586
    Hampden Building, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RH
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hampden Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,793,109 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ 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
Ceased 1
  • RYANATE LIMITED - 1987-09-07
    Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,143,620 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-10-01 ~ 2024-10-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.