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 4
  • 1
    Mr Hubert Lamy
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Martin Michel, Pierre Lamy
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ruchonnet, Daniel
    Accountant born in September 1956
    Individual (6 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Juliette Marie, Fleur Evrard
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Juliette Marie Fleur Evrard
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2019-11-03 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 2
    Smallwood, Christopher
    Accountant born in March 1949
    Individual
    Officer
    1999-10-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    1999-10-26 ~ 1999-10-28
    OF - Director → CIF 0
  • 4
    Lucking, Graham Stuart
    Consultant born in March 1951
    Individual (28 offsprings)
    Officer
    2000-11-27 ~ 2000-11-27
    OF - Director → CIF 0
  • 5
    White, Ian Angus
    Consultant born in January 1964
    Individual (8 offsprings)
    Officer
    2000-11-27 ~ 2000-11-27
    OF - Director → CIF 0
  • 6
    Mr Michel Lamy
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dunand, Baudoin Marie Fabien
    Lawyer born in December 1954
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2008-09-29
    OF - Director → CIF 0
  • 8
    2, Rue Charles Bonnet, Geneva, Switzerland
    Corporate (1 offspring)
    Officer
    2008-01-21 ~ 2008-10-03
    PE - Secretary → CIF 0
  • 9
    MD LEGAL SERVICES LIMITED
    12 The Shrubberies George Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    62,245 GBP2023-12-31
    Officer
    2007-12-27 ~ 2008-01-21
    PE - Secretary → CIF 0
  • 10
    MELGRADES LIMITED - 1985-01-09
    12 Sheet Street, Windsor, Berkshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    1999-10-28 ~ 2000-11-27
    PE - Secretary → CIF 0
  • 11
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-04 ~ 2007-11-13
    PE - Director → CIF 0
  • 12
    First Floor, Millennium House Victoria Road, Douglas, Isle Of Man
    Corporate (5 offsprings)
    Officer
    2002-03-04 ~ 2007-11-13
    PE - Director → CIF 0
  • 13
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-04 ~ 2007-11-13
    PE - Secretary → CIF 0
  • 14
    Suite 6, Mill Mall, Po Box 3085, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2001-03-01 ~ 2002-03-04
    PE - Director → CIF 0
  • 15
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    2001-03-01 ~ 2002-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

YELLOWRAGE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
240,213 GBP2023-12-31
258,698 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,092 GBP2022-12-31
Net Current Assets/Liabilities
240,213 GBP2023-12-31
257,606 GBP2022-12-31
Total Assets Less Current Liabilities
240,213 GBP2023-12-31
257,606 GBP2022-12-31
Net Assets/Liabilities
240,213 GBP2023-12-31
257,606 GBP2022-12-31
Equity
240,213 GBP2023-12-31
257,606 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • YELLOWRAGE LIMITED
    Info
    Registered number 03865782
    12 Spring Bridge Mews, London W5 2AB
    Private Limited Company incorporated on 1999-10-26 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.