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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
Active 4
  • 1
    Mr Hubert Lamy
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Juliette Marie, Fleur Evrard
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ruchonnet, Daniel
    Born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    White, Ian Angus
    Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2000-11-27
    OF - Director → CIF 0
  • 2
    Lucking, Graham Stuart
    Consultant born in March 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2000-11-27
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-26 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 4
    Smallwood, Christopher
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Mr Michel Lamy
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 1999-10-28
    OF - Director → CIF 0
  • 7
    Mrs Juliette Marie Fleur Evrard
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-03 ~ 2025-11-09
    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
  • 8
    Dunand, Baudoin Marie Fabien
    Lawyer born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-09-29
    OF - Director → CIF 0
  • 9
    icon of addressSuite 6, Mill Mall, Po Box 3085, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,353 GBP2024-09-30
    Officer
    2001-03-01 ~ 2002-03-04
    PE - Director → CIF 0
  • 10
    icon of addressSecond Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    2001-03-01 ~ 2002-03-04
    PE - Secretary → CIF 0
  • 11
    icon of addressFirst Floor, Millennium House Victoria Road, Douglas, Isle Of Man
    Corporate (5 offsprings)
    Officer
    2002-03-04 ~ 2007-11-13
    PE - Director → CIF 0
  • 12
    MD LEGAL SERVICES LIMITED
    icon of address12 The Shrubberies George Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,574 GBP2024-12-31
    Officer
    2007-12-27 ~ 2008-01-21
    PE - Secretary → CIF 0
  • 13
    icon of address6th 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
  • 14
    MELGRADES LIMITED - 1985-01-09
    icon of address12 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
  • 15
    icon of address6th 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
  • 16
    DWELL PROPERTY GROUP LTD - now
    SMAD LTD - 2024-04-13
    icon of address2, Rue Charles Bonnet, Geneva, Switzerland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2008-01-21 ~ 2008-10-03
    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
218,071 GBP2024-12-31
240,213 GBP2023-12-31
Creditors
Amounts falling due within one year
-352 GBP2024-12-31
Net Current Assets/Liabilities
217,719 GBP2024-12-31
240,213 GBP2023-12-31
Total Assets Less Current Liabilities
217,719 GBP2024-12-31
240,213 GBP2023-12-31
Net Assets/Liabilities
217,719 GBP2024-12-31
240,213 GBP2023-12-31
Equity
217,719 GBP2024-12-31
240,213 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • YELLOWRAGE LIMITED
    Info
    Registered number 03865782
    icon of address12 Spring Bridge Mews, London W5 2AB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.