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YATTENDON ESTATES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00550481
Incorporation Date
1955-06-09
Company Type
Private limited company (Ltd.)
Address
BERKSHIRE, United Kingdom
Website
www.yattendon.co.uk/
Source: Companies House

YATTENDON ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00550481, and its current status with Companies House is active. The company was incorporated on 9 June 1955 and lists its registered address as BERKSHIRE, United Kingdom. 3 shareholders are on record for YATTENDON ESTATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for YATTENDON ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is YATTENDON GROUP PLC, holding 83.9% — a majority holding — followed by YATTENDON GROUP PLC at 9.1%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
YATTENDON GROUP PLC 83.9% Companies House
YATTENDON GROUP PLC 9.1% Companies House
YATTENDON GROUP PLC 7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of YATTENDON ESTATES LIMITED currently on record is John Iliffe; five officers are currently on record for YATTENDON ESTATES LIMITED, filed with Companies House.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YATTENDON ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JI
John Iliffe ACTIVE

Appointed
1991-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RI
Robert Iliffe ACTIVE

Appointed
1991-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

EI
Edward Iliffe ACTIVE

Appointed
1998-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Sadler ACTIVE

Appointed
2013-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Catherine Fleming ACTIVE

Appointed
2012-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

YATTENDON ESTATES LIMITED sits 1 level below its ultimate parent, YATTENDON GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above YATTENDON ESTATES LIMITED is YATTENDON GROUP PLC, holding 100% as filed in YATTENDON ESTATES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
YATTENDON GROUP PLC
United Kingdom
YATTENDON FARMS LIMITED
United KingdomGB 00523732

VICARS GAME LIMITED
United KingdomGB 03032636

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Frequently Asked Questions

Who owns YATTENDON ESTATES LIMITED?

Three shareholders are currently on record for YATTENDON ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YATTENDON GROUP PLC, holding 83.9% — a majority holding — followed by YATTENDON GROUP PLC at 9.1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is YATTENDON ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for YATTENDON ESTATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does YATTENDON ESTATES LIMITED have on record?

3 shareholders are shown on record for YATTENDON ESTATES LIMITED.

What is YATTENDON ESTATES LIMITED's company registration number?

YATTENDON ESTATES LIMITED's registration number is 00550481, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YATTENDON ESTATES LIMITED still an active company?

YATTENDON ESTATES LIMITED's status on Companies House is listed as active.

When was YATTENDON ESTATES LIMITED incorporated?

YATTENDON ESTATES LIMITED was incorporated on 9 June 1955, according to Companies House.

What is YATTENDON ESTATES LIMITED's registered address?

The registered address on file for YATTENDON ESTATES LIMITED is BERKSHIRE, United Kingdom.

What legal structure is YATTENDON ESTATES LIMITED registered as?

YATTENDON ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of YATTENDON ESTATES LIMITED?

The Director of YATTENDON ESTATES LIMITED currently on record is John Iliffe; five officers are currently on record for YATTENDON ESTATES LIMITED, filed with Companies House. Management authority at YATTENDON ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YATTENDON ESTATES LIMITED have a parent company or subsidiaries?

YATTENDON ESTATES LIMITED sits 1 level below its ultimate parent, YATTENDON GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to YATTENDON ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YATTENDON ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access YATTENDON ESTATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like YATTENDON ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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