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
    Hynes, Brendan
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC
    - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Swallowfield House, Station Road, Wellington, Somerset, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Hume, Christopher James
    Accountancy
    Individual
    Officer
    2001-11-23 ~ 2004-09-24
    OF - secretary → CIF 0
  • 2
    Gazzard, Matthew
    Group Financial Director born in August 1971
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ 2019-08-23
    OF - director → CIF 0
  • 3
    Wardell, John Anthony
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - director → CIF 0
  • 4
    Warren, Mark William
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Graves, Colin Alan, Mr.
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
    Graves, Colin Alan, Mr.
    Individual (10 offsprings)
    Officer
    ~ 1998-06-30
    OF - secretary → CIF 0
  • 6
    Daykin, Stephen David Paul
    Accountancy born in June 1957
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 1999-11-10
    OF - director → CIF 0
  • 7
    Dowsett, Anthony Peter
    Company Director born in October 1942
    Individual
    Officer
    ~ 2000-02-01
    OF - director → CIF 0
  • 8
    How, Christopher Gerard
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2018-06-30
    OF - director → CIF 0
  • 9
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2009-12-31
    OF - director → CIF 0
  • 10
    Goodby, Robert
    Individual
    Officer
    1998-06-30 ~ 1999-04-12
    OF - secretary → CIF 0
  • 11
    Mackinnon, Ian Andrew
    Accountancy born in August 1964
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2013-07-15
    OF - director → CIF 0
  • 12
    Fletcher, Jane
    Sales & Marketing born in July 1967
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2019-08-23
    OF - director → CIF 0
  • 13
    Perman, Timothy James
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2019-09-30
    OF - director → CIF 0
  • 14
    Williamson, Brian James
    Mechanical Engineer born in August 1957
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2006-01-03
    OF - director → CIF 0
  • 15
    Farrer-halls, Alan Anthony
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 2001-11-23
    OF - secretary → CIF 0
    Farrer Halls, Alan
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2010-06-04
    OF - secretary → CIF 0
parent relation
Company in focus

THE YELLOW CAN COMPANY LIMITED

Previous name
OVAL (548) LIMITED - 1990-02-12
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-06-30
100 GBP2016-06-30
Net assets/liabilities including pension asset/liability
100 GBP2017-06-30
100 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2017-06-30
100 GBP2016-06-30
Shareholder's fund
100 GBP2017-06-30
100 GBP2016-06-30

  • THE YELLOW CAN COMPANY LIMITED
    Info
    OVAL (548) LIMITED - 1990-02-12
    Registered number 02398839
    8 Waldegrave Road, Teddington, London TW11 8GT
    Private Limited Company incorporated on 1989-06-27 and dissolved on 2021-06-15 (31 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.