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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Richardson Fabian, Olga Marina
    Born in February 1966
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Leatherman, Blake
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Sano, Mamadee
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 4
    Zimani, Sibongile
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2019-10-10 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Hope, Peter Michael
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Sithole, Veyapi
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2016-07-14 ~ 2016-08-22
    OF - Director → CIF 0
  • 7
    Gray, Kevin Leslie
    Born in January 1979
    Individual (1 offspring)
    Officer
    2019-08-13 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Kevin Leslie Gray
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Anyabwile, Kalimah Nadhirah
    Born in June 2002
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Lewis, Ashleigh
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Ashleigh Lewis
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2017-08-04 ~ 2017-09-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Todorov, Zhivko
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2018-06-21
    OF - Director → CIF 0
  • 11
    Zervas, Mihalis
    Born in April 1990
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2017-05-08
    OF - Director → CIF 0
  • 12
    O'mahoney, Aaron
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2016-11-25
    OF - Director → CIF 0
  • 13
    Bordley, David Robert
    Born in January 1972
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 14
    Nanra, Karnvir Singh
    Born in April 1990
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 15
    Robbie, Paul Conon
    Born in November 1967
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2010-12-06 ~ 2013-06-14
    OF - Director → CIF 0
    2015-02-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 17
    Canziani, Jonathan David
    Born in July 1979
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2015-08-24
    OF - Director → CIF 0
  • 18
    Shenton, Jordan Alexander
    Born in November 1992
    Individual (1 offspring)
    Officer
    2017-08-07 ~ 2017-11-17
    OF - Director → CIF 0
  • 19
    Smochina, Andrei
    Born in October 1976
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-07-13
    OF - Director → CIF 0
  • 20
    Baker, Jane Sarah
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2017-12-29 ~ 2019-09-26
    OF - Director → CIF 0
    Ms Jane Sarah Baker
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2018-04-30 ~ 2019-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    Steane, Angela
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 22
    Kinyua, Catherine Wambui
    Support Worker born in March 1976
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    Oldfield, John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 24
    Ward, Patrick
    Born in June 1986
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Patrick Ward
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    Mackenzie, Jessica Yasmin
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2015-06-26
    OF - Director → CIF 0
  • 26
    Denn, Anthony Allan
    Born in December 1958
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2015-01-23
    OF - Director → CIF 0
  • 27
    Appleby, Daniel James
    Born in June 1986
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 28
    Bamber, Carl Anthony
    Born in February 1988
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2016-12-29
    OF - Director → CIF 0
  • 29
    Aladenika, Adekunle
    Born in February 1966
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2015-02-20
    OF - Director → CIF 0
  • 30
    Jakubiak, Mateusz Damian
    Born in November 1996
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2019-12-12
    OF - Director → CIF 0
    2020-03-03 ~ 2020-09-21
    OF - Director → CIF 0
  • 31
    Zelazo, Marcin
    Born in May 1984
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 32
    O'riordan, Steve Peter
    Born in August 1972
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2017-03-03
    OF - Director → CIF 0
    Mr Steve Peter O'riordan
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-14 ~ 2017-08-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    Fielder, Laura Jane
    Born in January 1990
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 34
    Gibney, David
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ 2016-12-02
    OF - Director → CIF 0
  • 35
    Cirneala, Cornel Ilie
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2018-12-13
    OF - Director → CIF 0
  • 36
    Rusu, Victor Octavian
    Born in May 1995
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Victor Octavian Rusu
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    2017-12-29 ~ 2018-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    Garrett, Robert Arnold
    Born in November 1994
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2013-12-27
    OF - Director → CIF 0
  • 38
    Baxter, Leon
    Born in January 1988
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2017-01-13
    OF - Director → CIF 0
  • 39
    Taylor, Perry John
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2017-01-13 ~ 2017-07-20
    OF - Director → CIF 0
  • 40
    Mackinnon, Jay Paul
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2015-02-23
    OF - Director → CIF 0
  • 41
    Symister, Chantelle
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2019-07-29
    OF - Director → CIF 0
  • 42
    Cole, Stephen Frank
    Born in March 1975
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2015-01-23
    OF - Director → CIF 0
  • 43
    Harlender, Piotr Kazimierz
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2014-03-21
    OF - Director → CIF 0
  • 44
    Walker, Charlie Jay
    Born in July 2000
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2019-04-17
    OF - Director → CIF 0
  • 45
    Hashmi, Mohammad Zaroon
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ 2014-12-05
    OF - Director → CIF 0
  • 46
    Hill, Nicholas Jamie
    Born in January 1990
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2014-03-28
    OF - Director → CIF 0
  • 47
    Johnstone, Colin Myles
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2016-04-18
    OF - Director → CIF 0
  • 48
    Creary, Kadeem Alexander
    Born in June 1991
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2017-07-21
    OF - Director → CIF 0
  • 49
    Taylor, Lois Mae
    Born in May 2001
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2018-03-23
    OF - Director → CIF 0
  • 50
    Mcdade, Mark Richard
    Born in June 1968
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2016-08-26
    OF - Director → CIF 0
  • 51
    Metcalfe, Louise Marie
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2015-01-16
    OF - Director → CIF 0
  • 52
    Didiu, Florin
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 53
    Hannah, Darren
    Born in September 1993
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2016-07-08
    OF - Director → CIF 0
  • 54
    Reck, Darren Martin
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2014-03-28
    OF - Director → CIF 0
  • 55
    Pinnington, Daren
    Born in August 1981
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2014-06-06
    OF - Director → CIF 0
  • 56
    Batstone, Christopher James
    Born in October 1999
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2019-05-02
    OF - Director → CIF 0
  • 57
    Boateng, Kingsley Ohene
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2017-12-14
    OF - Director → CIF 0
    Mr Kingsley Ohene Boateng
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2017-09-14 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 58
    Cranwell, Gerald Anthony
    Born in October 1965
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 59
    Chiurugwi, Nokutenda
    Support Worker born in March 1985
    Individual (5 offsprings)
    Officer
    2018-08-13 ~ 2018-12-04
    OF - Director → CIF 0
  • 60
    St Clair Gribble, Bernard Jason
    Born in December 1985
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2017-09-14
    OF - Director → CIF 0
  • 61
    Walton, Gareth
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ 2018-11-23
    OF - Director → CIF 0
  • 62
    Sidhu, Amrik
    Born in February 1950
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 63
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 64
    Jianu, Mariana
    Born in July 1974
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 65
    Armer, Lewis
    Born in October 1991
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2017-03-02
    OF - Director → CIF 0
  • 66
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-12-06 ~ 2011-08-30
    OF - Director → CIF 0
  • 67
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, England
    Dissolved Corporate (6 parents, 622 offsprings)
    Officer
    2019-12-12 ~ 2020-01-06
    OF - Director → CIF 0
    2010-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SCARLET MACAW LIMITED

Period: 2010-12-06 ~ 2022-03-08
Company number: 07460975
Registered name
SCARLET MACAW LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
2,643 GBP2020-03-31
Creditors
Amounts falling due within one year
-2,642 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • SCARLET MACAW LIMITED
    Info
    Registered number 07460975
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-06 and dissolved on 2022-03-08 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.