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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 12
  • 1
    Morrow, Margaret
    Individual (5 offsprings)
    Officer
    2007-10-17 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 2
    Yuill, Andrew James
    Chartered Accountant born in July 1969
    Individual (48 offsprings)
    Officer
    2010-03-30 ~ 2010-03-30
    OF - Director → CIF 0
    Yuill, Andrew James
    Individual (48 offsprings)
    Officer
    2011-07-28 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 3
    Robeson, Graham John
    Company Director born in July 1946
    Individual (47 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Tench, Ian Peter
    Operations Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2005-04-11
    OF - Director → CIF 0
  • 5
    Causton, Richard Ian
    Individual (31 offsprings)
    Officer
    2002-11-11 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 6
    Mr Aurelien David Rowland
    Born in December 1988
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Rowland, Jonathan David
    Company Director born in June 1975
    Individual (77 offsprings)
    Officer
    1997-10-23 ~ 2010-03-31
    OF - Director → CIF 0
    Mr David John Rowland
    Born in June 1945
    Individual (77 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Kelsey, Yvonne
    Individual (45 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Rowland, Sheila
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-11-20 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 10
    De Mendonca, Rudolph Assiz Joabuim
    Financial Adviser
    Individual (3 offsprings)
    Officer
    1997-10-23 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 11
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 12
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCARLETT CAPITAL LIMITED

Period: 2005-12-19 ~ 2018-10-09
Company number: 03454197
Registered names
SCARLETT CAPITAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
-113,270 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-01-01 ~ 2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31

  • SCARLETT CAPITAL LIMITED
    Info
    PHOENIX ESTATES (U.K.) LIMITED - 2005-12-19
    Registered number 03454197
    5 Savile Row, London W1S 3PB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 and dissolved on 2018-10-09 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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