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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 18
  • 1
    T'hooft, Robert Adrian Graham
    Born in May 1968
    Individual (49 offsprings)
    Officer
    1994-02-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 2
    Rahmatallah, Faisal John
    Born in June 1956
    Individual (37 offsprings)
    Officer
    1996-10-08 ~ 2013-03-01
    OF - Director → CIF 0
    Rahmatallah, Faisal John
    Individual (37 offsprings)
    Officer
    1996-10-08 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 3
    Clark, Reginald Blythe
    Company Director born in March 1958
    Individual (28 offsprings)
    Officer
    1998-01-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Snelgar, Geoff
    Born in May 1949
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 5
    Luyckx, Charles Francis
    Born in January 1969
    Individual (45 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
    1994-02-01 ~ 1997-03-26
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Individual (45 offsprings)
    Officer
    1994-02-01 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 6
    King, Gregory Jonathan
    Born in April 1969
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Mcinroy, Christopher Richard
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1992-02-14 ~ 1994-02-01
    OF - Director → CIF 0
  • 8
    Laffy, Dominique Cecile Nicole
    Born in November 1962
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 9
    Routledge, Gavin Quentin
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1996-10-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 10
    Newhall, Roger Edmund Paley
    Born in November 1948
    Individual (11 offsprings)
    Officer
    1992-02-14 ~ 1994-01-31
    OF - Director → CIF 0
    Newhall, Roger Edmund Paley
    Individual (11 offsprings)
    Officer
    1992-02-14 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 11
    Campbell, Gary Alan
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 12
    Selby, Hugo Charles Hurford, Mr.
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 13
    Mr Leslie Perlman
    Born in September 1959
    Individual (13 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    O'riordan, Jane Margaret
    Born in September 1964
    Individual (23 offsprings)
    Officer
    1998-04-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    BAT CONSULTANTS LIMITED 04564358
    29, Keston Road, Thornton Heath, Surrey, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1999-08-03 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-02-05 ~ 1992-02-14
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-02-05 ~ 1992-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YELLOWWOODS ASSOCIATES UK LIMITED

Period: 2011-03-02 ~ now
Company number: 02684543
Registered names
YELLOWWOODS ASSOCIATES UK LIMITED - now
LOGDENE LIMITED - 1992-02-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • YELLOWWOODS ASSOCIATES UK LIMITED
    Info
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    CAPRICORN VENTURES (UK) LIMITED - 2011-03-02
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 2011-03-02
    LOGDENE LIMITED - 2011-03-02
    Registered number 02684543
    St Marys House, 42 Vicarage Crescent, Battersea, London SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-05 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • YELLOWWOODS ASSOCIATES UK LIMITED
    S
    Registered number 2684543
    42, Vicarage Crescent, London, England, SW11 3LD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CV2 LIMITED
    - now 04688544
    TRUSHELFCO (NO.2941) LIMITED - 2003-04-01
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.