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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 7
  • 1
    Hughes, Calum Alexander
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2026-01-29
    OF - Director → CIF 0
    Mr Calum Alexander Hughes
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haigh, Isabelle Anne
    Individual (1 offspring)
    Officer
    1998-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Jacqueline Ann
    Born in January 1971
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Ann Wright
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wibberley, Peter
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
    Mr Peter Wibberley
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Haigh, Richard John
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
    Mr Richard John Haigh
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-12-04 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-12-04 ~ 1998-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YELLOW WOOD ENERGY CONSULTING LIMITED

Period: 2010-05-19 ~ now
Company number: 03679332
Registered names
YELLOW WOOD ENERGY CONSULTING LIMITED - now
SKYPLEX LIMITED - 2000-04-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
46,464 GBP2025-03-31
90,624 GBP2024-03-31
Cash at bank and in hand
1,681,083 GBP2025-03-31
1,608,029 GBP2024-03-31
Current Assets
1,727,547 GBP2025-03-31
1,698,653 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-338,601 GBP2024-03-31
Net Current Assets/Liabilities
1,369,325 GBP2025-03-31
1,360,052 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,369,321 GBP2025-03-31
1,360,048 GBP2024-03-31
Equity
1,369,325 GBP2025-03-31
1,360,052 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
46,464 GBP2025-03-31
90,624 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
174 GBP2024-03-31
Corporation Tax Payable
Current
2,175 GBP2025-03-31
1,656 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,642 GBP2025-03-31
10,486 GBP2024-03-31
Other Creditors
Current
339,405 GBP2025-03-31
326,285 GBP2024-03-31
Creditors
Current
358,222 GBP2025-03-31
338,601 GBP2024-03-31

  • YELLOW WOOD ENERGY CONSULTING LIMITED
    Info
    SKYPLEX CONSULTING LIMITED - 2010-05-19
    SKYPLEX LIMITED - 2010-05-19
    Registered number 03679332
    Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.