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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 19
  • 1
    Allen, Barry
    Public Accountant born in November 1936
    Individual (8 offsprings)
    Officer
    1995-01-03 ~ 1996-09-11
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1994-12-02 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 3
    Meah, Thomina
    Executive Assistant born in April 1962
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2008-09-04
    OF - Director → CIF 0
    Meah, Thomina
    Executive Assistant
    Individual (1 offspring)
    Officer
    2008-01-20 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 4
    Bologna, Stefano
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2012-06-18
    OF - Director → CIF 0
  • 5
    Smith, Sophie Caroline
    Marketing Manager born in April 1964
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1998-01-15
    OF - Director → CIF 0
  • 6
    Capogrossi, Luigi
    University Professor born in February 1935
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2005-07-15
    OF - Director → CIF 0
  • 7
    Bartlett, Daisy Elizabeth
    Building Project Management born in January 1981
    Individual (3 offsprings)
    Officer
    2012-11-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Allen, Wendy
    Restaurant Manager born in October 1965
    Individual (1 offspring)
    Officer
    1995-07-16 ~ 1999-04-15
    OF - Director → CIF 0
    Allen, Wendy
    Restaurant Manager
    Individual (1 offspring)
    Officer
    1995-07-16 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 9
    Gilmour, John Grant
    Chartered Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    1998-01-15 ~ 2002-01-18
    OF - Director → CIF 0
    Gilmour, John Grant
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 10
    Gregorowski, Nicola Claire
    Tv Producer born in August 1946
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2004-07-02
    OF - Director → CIF 0
    Gregorowski, Nicola Claire
    Tv Producer
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 11
    Allen, Pamela Eileen
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1995-07-07
    OF - Secretary → CIF 0
  • 12
    Wood, John
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 13
    Aboud, Rosemary Ellen
    Born in April 1953
    Individual (1 offspring)
    Officer
    1995-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Georgina
    Tv Researcher born in September 1977
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2004-06-07
    OF - Director → CIF 0
  • 15
    Ferguson, Eva Enid
    Born in August 1975
    Individual (1 offspring)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 16
    Bologna, Edoardo
    Born in February 1991
    Individual (1 offspring)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 17
    PINEFLAT LTD - now 03949557 02794694
    KALLY LIMITED - 2015-09-26
    Third Floor, 146, Fleet Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-10-13 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 18
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1994-12-02 ~ 1995-01-03
    OF - Director → CIF 0
  • 19
    PINEFLAT MANAGEMENT LIMITED
    10127239
    Pineflat Limited, 124, City Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YARDSCALE LIMITED

Period: 1994-12-02 ~ now
Company number: 02997588
Registered name
YARDSCALE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Net Current Assets/Liabilities
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • YARDSCALE LIMITED
    Info
    Registered number 02997588
    C/o Pineflat Limited, 124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.