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 3
  • 1
    Boulter, David Charles
    Director born in October 1978
    Individual (23 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
    Mr David Charles Boulter
    Born in October 1978
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Bahbak Miremadi
    Born in January 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHAFFINCH MANAGEMENT LIMITED
    The Old Town Hall, 4 Queens Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    75,633 GBP2023-12-31
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hornby, Jamie Alexander Fairbairn
    Director born in October 1976
    Individual
    Officer
    2009-10-21 ~ 2010-09-21
    OF - Director → CIF 0
    Hornby, Jamie Alexander Fairbairn
    Individual
    Officer
    2009-10-21 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 2
    Bowman, Clive Edward, Professor
    Non-Executive Director born in July 1954
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Van Den Brink, Rogier Alain Michel
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    Miremadi, Bahbak, Dr
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2009-10-21 ~ 2016-08-17
    OF - Director → CIF 0
  • 5
    Gosling, Peter Charles
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Rogers, Peter William
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    2014-03-21 ~ 2016-08-05
    OF - Director → CIF 0
  • 7
    Banerjee, Sube Sekhar, Professor
    Medical Practioner born in July 1963
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2016-08-30
    OF - Director → CIF 0
  • 8
    Mathias, Dermot Colin Anthony
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2017-07-02
    OF - Director → CIF 0
  • 9
    Sturdy, Deborah
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-09-03
    OF - Director → CIF 0
    Sturdy, Deborah Ann
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RED AND YELLOW LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
29,936 GBP2023-12-31
29,936 GBP2022-12-31
Current Assets
222,892 GBP2023-12-31
229,855 GBP2022-12-31
Creditors
Amounts falling due within one year
-41,225 GBP2023-12-31
-81,862 GBP2022-12-31
Net Current Assets/Liabilities
181,667 GBP2023-12-31
147,993 GBP2022-12-31
Total Assets Less Current Liabilities
211,603 GBP2023-12-31
177,929 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,987,582 GBP2023-12-31
-2,997,324 GBP2022-12-31
Net Assets/Liabilities
-2,775,979 GBP2023-12-31
-2,819,395 GBP2022-12-31
Equity
-2,775,979 GBP2023-12-31
-2,819,395 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • RED AND YELLOW LIMITED
    Info
    Registered number 07051667
    50 Copley Park, London SW16 3DB
    Private Limited Company incorporated on 2009-10-21 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • RED AND YELLOW LTD
    S
    Registered number 7051667
    The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB
    Private Company Limited By Shares in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Copley Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,329 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    50 Copley Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    50 Copley Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,183 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • RED AND YELLOW CLAPHAM LIMITED - 2015-09-17
    50 Copley Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    195 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-10
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
© 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.