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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 14
  • 1
    De Lisser, Ferdinand George
    Director born in February 1967
    Individual (17 offsprings)
    Officer
    2015-07-06 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Ferdinand George De Lisser
    Born in February 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sullivan, David Michael
    Not Applicable born in January 1966
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Somen, David
    Managing Director born in July 1965
    Individual (17 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Snooks, Jason
    Sales Director born in May 1968
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2015-07-06
    OF - Director → CIF 0
  • 5
    Bradbrook, Michael Leslie
    Director born in October 1949
    Individual (47 offsprings)
    Officer
    2002-10-14 ~ 2015-07-06
    OF - Director → CIF 0
  • 6
    Suchowiecka, Joanna
    Individual (5 offsprings)
    Officer
    2010-10-22 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 7
    Langford, Trevor
    Not Applicable born in January 1977
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Keyms, Joshua Brinley Richard
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2015-07-06 ~ 2021-05-16
    OF - Director → CIF 0
    Mr Joshua Brinley Richard Keyms
    Born in April 1965
    Individual (7 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
  • 9
    Rolison, Paul Terence
    Chartered Accountant born in November 1957
    Individual (17 offsprings)
    Officer
    1999-09-16 ~ 2015-07-06
    OF - Director → CIF 0
    Rolison, Paul Terence
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1999-09-16 ~ 2010-10-22
    OF - Secretary → CIF 0
    Rolison, Paul Terence
    Individual (17 offsprings)
    2012-11-06 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 10
    Strong, Liam Gerald
    Investor Advisor born in January 1945
    Individual (27 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Director → CIF 0
    1999-09-16 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 13
    AURUM COURT GROUP LIMITED
    07365281
    The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    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
  • 14
    VIRTUAL IT LTD
    VIRTUAL IT LIMITED - now 04252845
    COMMSOL (UK) LIMITED - 2002-03-15
    Omni House, Belsize Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2019-09-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YELLOWSPRING LIMITED

Period: 2010-09-22 ~ 2023-05-30
Company number: 03845932
Registered names
YELLOWSPRING LIMITED - Dissolved 04619136
SUNRAY 5 PLC - 1999-09-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy 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 - 2010-09-22
    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 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.