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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
    Willis, Rachel Roseanne
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Willis, Rachel Roseanne
    Director born in November 1981
    Individual (6 offsprings)
    2004-09-30 ~ 2014-10-01
    OF - Director → CIF 0
    Mrs Rachel Roseanne Willis
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    2018-04-01 ~ 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
  • 2
    Malone, Lorna
    Finance Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-01-15 ~ 2018-04-01
    OF - Director → CIF 0
    Malone, Lorna
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2018-04-01
    OF - Secretary → CIF 0
    Mrs Lorna Malone
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
  • 3
    Malone, Sean Eamon
    Conference Producer born in May 1952
    Individual (2 offsprings)
    Officer
    2005-01-15 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Sean Eamon Malone
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
  • 4
    Malone, Simon
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Malone, Simon
    Director born in April 1986
    Individual (6 offsprings)
    2009-08-10 ~ 2014-10-01
    OF - Director → CIF 0
    Mr Simon Malone
    Born in April 1986
    Individual (6 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Director → CIF 0
  • 7
    WSSS LIMITED
    04873424
    C/o Whitmarsh Sterland, 62 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2004-09-30 ~ 2008-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

YELLOWSPANNER LIMITED

Period: 2004-09-30 ~ now
Company number: 05246996
Registered name
YELLOWSPANNER LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
330 GBP2025-03-31
660 GBP2024-03-29
Current Assets
13,211 GBP2025-03-31
45,690 GBP2024-03-29
Creditors
Amounts falling due within one year
-22,569 GBP2025-03-31
-33,284 GBP2024-03-29
Net Current Assets/Liabilities
-9,358 GBP2025-03-31
12,406 GBP2024-03-29
Total Assets Less Current Liabilities
-9,028 GBP2025-03-31
13,066 GBP2024-03-29
Net Assets/Liabilities
-9,276 GBP2025-03-31
522 GBP2024-03-29
Equity
-9,276 GBP2025-03-31
522 GBP2024-03-29
Average Number of Employees
22024-03-30 ~ 2025-03-31
22023-03-30 ~ 2024-03-29

  • YELLOWSPANNER LIMITED
    Info
    Registered number 05246996
    9 Silver Street, Witcham, Ely CB6 2LF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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