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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
    Whyte, Melvyn Mark
    Born in December 1939
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Melvyn Mark Whyte
    Born in December 1939
    Individual (29 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Connally, Christopher John
    Elec Engineer born in January 1955
    Individual (11 offsprings)
    Officer
    2004-02-05 ~ 2006-05-18
    OF - Director → CIF 0
  • 3
    Rattan, Rajan Rajeev
    Accountant born in October 1975
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Marwaha, Harish Kumar
    Administrator born in August 1958
    Individual (8 offsprings)
    Officer
    2004-02-05 ~ 2009-08-05
    OF - Director → CIF 0
    Marwaha, Harish Kumar
    Individual (8 offsprings)
    Officer
    2004-02-05 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 5
    Dr Andrea Michelle Rosenberg
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-02-02 ~ 2004-02-05
    OF - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-02-02 ~ 2004-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YALEPOINT LIMITED

Period: 2004-02-02 ~ now
Company number: 05031892
Registered name
YALEPOINT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
258,705 GBP2025-03-31
258,606 GBP2024-03-31
Creditors
Current
-51 GBP2025-03-31
Net Current Assets/Liabilities
258,697 GBP2025-03-31
258,606 GBP2024-03-31
Total Assets Less Current Liabilities
258,698 GBP2025-03-31
258,607 GBP2024-03-31
Net Assets/Liabilities
258,398 GBP2025-03-31
258,307 GBP2024-03-31
Equity
258,398 GBP2025-03-31
258,307 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • YALEPOINT LIMITED
    Info
    Registered number 05031892
    15 Dollis Avenue, London N3 1UD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • YALEPOINT LIMITED
    S
    Registered number 05031892
    15, Dollis Avenue, London, England, N3 1UD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LILY CHEMICALS LIMITED
    11860486
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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