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
    Ellwood, Haydn Telford
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Mr Haydn Telford Ellwood
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 - Right to appoint or remove directorsCIF 0
  • 2
    Lilian Ellwood
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Rodker, Paul Anthony
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgarel-groves, Anthony Robin
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Williams, Glyn Howard
    Investment Analyst born in April 1952
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 2
    Sander, Scott Cameron
    Director born in December 1978
    Individual
    Officer
    2009-06-30 ~ 2010-09-13
    OF - Director → CIF 0
  • 3
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-06-30 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

YELLOW CAPITAL (HOLDINGS) LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
100,264 GBP2022-06-30
116,233 GBP2021-06-30
Fixed Assets
100,264 GBP2022-06-30
116,233 GBP2021-06-30
Cash at bank and in hand
10 GBP2022-06-30
9 GBP2021-06-30
Current Assets
10 GBP2022-06-30
9 GBP2021-06-30
Net Current Assets/Liabilities
-65,236 GBP2022-06-30
-65,444 GBP2021-06-30
Total Assets Less Current Liabilities
35,028 GBP2022-06-30
50,789 GBP2021-06-30
Net Assets/Liabilities
35,028 GBP2022-06-30
50,789 GBP2021-06-30
Equity
Called up share capital
32,891 GBP2022-06-30
32,891 GBP2021-06-30
Share premium
44,550 GBP2022-06-30
44,550 GBP2021-06-30
Retained earnings (accumulated losses)
-42,413 GBP2022-06-30
-26,652 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,060 GBP2022-06-30
1,060 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,060 GBP2022-06-30
1,060 GBP2021-06-30
Trade Creditors/Trade Payables
Current
1,404 GBP2022-06-30
1,200 GBP2021-06-30
Corporation Tax Payable
Current
154 GBP2022-06-30
Amounts owed to group undertakings
Current
63,688 GBP2022-06-30
64,253 GBP2021-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,891 shares2022-06-30

Related profiles found in government register
  • YELLOW CAPITAL (HOLDINGS) LTD
    Info
    Registered number 06948668
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2009-06-30 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • YELLOW CAPITAL (HOLDINGS) LTD
    S
    Registered number 06948668
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
    Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,138 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.