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
    Somen, David
    Managing Director born in July 1965
    Individual (11 offsprings)
    Officer
    2019-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Strong, Liam Gerald
    Investor Advisor born in January 1945
    Individual (8 offsprings)
    Officer
    2019-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    VIRTUAL IT LIMITED - now
    COMMSOL (UK) LIMITED - 2002-03-15
    Omni House, Belsize Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,353,935 GBP2024-09-30
    Person with significant control
    2019-09-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bradbrook, Michael Leslie
    Director born in October 1949
    Individual (24 offsprings)
    Officer
    2002-10-14 ~ 2015-07-06
    OF - Director → CIF 0
  • 2
    Rolison, Paul Terence
    Chartered Accountant born in November 1957
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2015-07-06
    OF - Director → CIF 0
    Rolison, Paul Terence
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2010-10-22
    OF - Secretary → CIF 0
    Rolison, Paul Terence
    Individual (6 offsprings)
    2012-11-06 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 3
    Sullivan, David Michael
    Not Applicable born in January 1966
    Individual
    Officer
    2010-10-22 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    Langford, Trevor
    Not Applicable born in January 1977
    Individual
    Officer
    2010-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Suchowiecka, Joanna
    Individual
    Officer
    2010-10-22 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 6
    De Lisser, Ferdinand George
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Ferdinand George De Lisser
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Keyms, Joshua Brinley Richard
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2021-05-16
    OF - Director → CIF 0
    Mr Joshua Brinley Richard Keyms
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Snooks, Jason
    Sales Director born in May 1968
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2015-07-06
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Director → CIF 0
    1999-09-16 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Director → CIF 0
  • 11
    The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YELLOWSPRING LIMITED

Previous names
YELLOWSPRING PLC - 2010-09-22
SUNRAY 5 PLC - 1999-09-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

  • YELLOWSPRING LIMITED
    Info
    YELLOWSPRING PLC - 2010-09-22
    SUNRAY 5 PLC - 1999-09-23
    Registered number 03845932
    Omni House, Belsize Road, London NW6 4BT
    Private Limited Company incorporated on 1999-09-16 and dissolved on 2023-05-30 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.