logo
explain how to read the page

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 3
  • 1
    Luyckx, Charles Francis
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Leslie Perlman
    Born in September 1959
    Individual (9 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
  • 3
    Selby, Hugo Charles Hurford, Mr.
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Laffy, Dominique Cecile Nicole
    Consultant born in November 1962
    Individual
    Officer
    1998-04-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Luyckx, Charles Francis
    Financial Director born in January 1969
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 1997-03-26
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Financial Director
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 3
    T'hooft, Robert Adrian Graham
    Man Dir born in May 1968
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 4
    Newhall, Roger Edmund Paley
    Solicitor born in November 1948
    Individual
    Officer
    1992-02-14 ~ 1994-01-31
    OF - Director → CIF 0
    Newhall, Roger Edmund Paley
    Solicitor
    Individual
    Officer
    1992-02-14 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 5
    Campbell, Gary Alan
    Investment Manager
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 6
    Clark, Reginald Blythe
    Company Director born in March 1958
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Rahmatallah, Faisal John
    Investment Manager born in June 1956
    Individual (19 offsprings)
    Officer
    1996-10-08 ~ 2013-03-01
    OF - Director → CIF 0
    Rahmatallah, Faisal John
    Consultant
    Individual (19 offsprings)
    Officer
    1996-10-08 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 8
    King, Gregory Jonathan
    Investment Banker/Director born in April 1969
    Individual
    Officer
    2001-04-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Routledge, Gavin Quentin
    Investment Manager born in February 1956
    Individual
    Officer
    1996-10-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 10
    Mcinroy, Christopher Richard
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1992-02-14 ~ 1994-02-01
    OF - Director → CIF 0
  • 11
    O'riordan, Jane Margaret
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Snelgar, Geoff
    Businessman born in May 1949
    Individual
    Officer
    1996-10-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 13
    BAT CONSULTANTS LIMITED
    29, Keston Road, Thornton Heath, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    231 GBP2018-08-31
    Officer
    2007-03-30 ~ 2017-10-12
    PE - Secretary → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-05 ~ 1992-02-14
    PE - Nominee Director → CIF 0
  • 15
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-08-03 ~ 2001-11-05
    PE - Secretary → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-05 ~ 1992-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YELLOWWOODS ASSOCIATES UK LIMITED

Previous names
YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 1
  • TRUSHELFCO (NO.2941) LIMITED - 2003-04-01
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.