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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
    Metcalfe, Louise Marie
    Supply Teacher born in January 1971
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Shenton, Jordan Alexander
    Labourer born in November 1992
    Individual (1 offspring)
    Officer
    2017-08-07 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    Mcdade, Mark Richard
    7.5 Tonne Driver born in June 1968
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2016-08-26
    OF - Director → CIF 0
  • 4
    Armer, Lewis
    Joiner born in October 1991
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2017-03-02
    OF - Director → CIF 0
  • 5
    Richardson Fabian, Olga Marina
    Therapist born in March 1966
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Bamber, Carl Anthony
    Warehouse Operative born in February 1988
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2016-12-29
    OF - Director → CIF 0
  • 7
    Walton, Gareth
    Drivers Mate born in May 1987
    Individual (4 offsprings)
    Officer
    2018-08-22 ~ 2018-11-23
    OF - Director → CIF 0
  • 8
    Sithole, Veyapi
    Support Worker born in May 1973
    Individual (3 offsprings)
    Officer
    2016-07-14 ~ 2016-08-22
    OF - Director → CIF 0
  • 9
    Bordley, David Robert
    Picker/Packer born in January 1972
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 10
    Taylor, Perry John
    Warehouse Operative born in July 1960
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2017-07-20
    OF - Director → CIF 0
  • 11
    Mackinnon, Jay Paul
    Coach Driver born in June 1975
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2015-02-23
    OF - Director → CIF 0
  • 12
    Walker, Charlie Jay
    Cleaner born in July 2000
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2019-04-17
    OF - Director → CIF 0
  • 13
    Leatherman, Blake
    Warehouse Operator born in October 1986
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2015-10-09
    OF - Director → CIF 0
  • 14
    Gibney, David
    Warehouse Operative & Driver born in March 1979
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ 2016-12-02
    OF - Director → CIF 0
  • 15
    Garrett, Robert Arnold
    Survey Staff born in November 1994
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2013-12-27
    OF - Director → CIF 0
  • 16
    St Clair Gribble, Bernard Jason
    Warehouse Operative born in December 1985
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2017-09-14
    OF - Director → CIF 0
  • 17
    Creary, Kadeem Alexander
    Warehouse Operative born in June 1991
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2017-07-21
    OF - Director → CIF 0
  • 18
    Jakubiak, Mateusz Damian
    Site Fitter 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
  • 19
    Ward, Patrick
    Lifeguard 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
  • 20
    Johnstone, Colin Myles
    Driver born in April 1975
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2016-04-18
    OF - Director → CIF 0
  • 21
    Boateng, Kingsley Ohene
    Warehouse Operative 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
  • 22
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (238 offsprings)
    Officer
    2010-12-06 ~ 2013-06-14
    OF - Director → CIF 0
    2015-02-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 23
    Canziani, Jonathan David
    Warehouse Operative born in July 1979
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2015-08-24
    OF - Director → CIF 0
  • 24
    O'mahoney, Aaron
    Labourer born in June 1985
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2016-11-25
    OF - Director → CIF 0
  • 25
    Fielder, Laura Jane
    Paralegal born in January 1990
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 26
    Baker, Jane Sarah
    Support Worker 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
  • 27
    Didiu, Florin
    Labourer born in June 1985
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 28
    Nanra, Karnvir Singh
    Paralegal born in April 1990
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 29
    Todorov, Zhivko
    Labourer born in September 1989
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2018-06-21
    OF - Director → CIF 0
  • 30
    Batstone, Christopher James
    Warehouse Operative born in October 1999
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2019-05-02
    OF - Director → CIF 0
  • 31
    Hill, Nicholas Jamie
    Asda Marshal born in January 1990
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2014-03-28
    OF - Director → CIF 0
  • 32
    Pinnington, Daren
    Driver born in August 1981
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2014-06-06
    OF - Director → CIF 0
  • 33
    Hashmi, Mohammad Zaroon
    Warehouse Operative born in January 1992
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ 2014-12-05
    OF - Director → CIF 0
  • 34
    Denn, Anthony Allan
    Car Park Attendant born in December 1958
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2015-01-23
    OF - Director → CIF 0
  • 35
    Symister, Chantelle
    Therapist born in November 1975
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2019-07-29
    OF - Director → CIF 0
  • 36
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (252 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 37
    Sidhu, Amrik
    Driver born in March 1950
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 38
    Cranwell, Gerald Anthony
    Administrator born in October 1965
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 39
    Cirneala, Cornel Ilie
    Labourer born in September 1989
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2018-12-13
    OF - Director → CIF 0
  • 40
    Lewis, Ashleigh
    Warehouse 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
  • 41
    Harlender, Piotr Kazimierz
    Driver born in May 1962
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2014-03-21
    OF - Director → CIF 0
  • 42
    Anyabwile, Kalimah Nadhirah
    Catering Assistant born in June 2002
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 43
    Gray, Kevin Leslie
    House Keeping 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
  • 44
    Oldfield, John
    Joiner born in August 1958
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 45
    Appleby, Daniel James
    Electrician born in June 1986
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 46
    Cole, Stephen Frank
    Driver born in March 1975
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2015-01-23
    OF - Director → CIF 0
  • 47
    Zelazo, Marcin
    Driver born in May 1984
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 48
    Mackenzie, Jessica Yasmin
    Class 2 Driver born in April 1978
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2015-06-26
    OF - Director → CIF 0
  • 49
    O'riordan, Steve Peter
    Various 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
  • 50
    Taylor, Lois Mae
    Front Of House born in May 2001
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2018-03-23
    OF - Director → CIF 0
  • 51
    Zervas, Mihalis
    Cleaner born in April 1990
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2017-05-08
    OF - Director → CIF 0
  • 52
    Robbie, Paul Conon
    Support Worker born in November 1967
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2016-10-21
    OF - Director → CIF 0
  • 53
    Rusu, Victor Octavian
    Warehouse Operative 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
  • 54
    Zimani, Sibongile
    Care Assistant born in October 1974
    Individual (5 offsprings)
    Officer
    2019-10-10 ~ 2019-10-14
    OF - Director → CIF 0
  • 55
    Hope, Peter Michael
    Survey Staff born in June 1976
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ 2013-09-20
    OF - Director → CIF 0
  • 56
    Reck, Darren Martin
    Plumber born in August 1980
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2014-03-28
    OF - Director → CIF 0
  • 57
    Steane, Angela
    School Administrator born in March 1957
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 58
    Chiurugwi, Nokutenda
    Support Worker born in March 1985
    Individual (5 offsprings)
    Officer
    2018-08-13 ~ 2018-12-04
    OF - Director → CIF 0
  • 59
    Jianu, Mariana
    Labourer born in July 1974
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 60
    Smochina, Andrei
    Warehouse Op born in October 1976
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-07-13
    OF - Director → CIF 0
  • 61
    Hannah, Darren
    Drayman born in September 1993
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2016-07-08
    OF - Director → CIF 0
  • 62
    Sano, Mamadee
    Forklift Driver born in August 1953
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 63
    Aladenika, Adekunle
    Car Park Attendant born in March 1966
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2015-02-20
    OF - Director → CIF 0
  • 64
    Kinyua, Catherine Wambui
    Support Worker born in March 1976
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 65
    Baxter, Leon
    Driver born in January 1988
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2017-01-13
    OF - Director → CIF 0
  • 66
    G A DIRECTORS LIMITED
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (276 offsprings)
    Officer
    2010-12-06 ~ 2011-08-30
    OF - Director → CIF 0
  • 67
    GA SECRETARIES
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, England
    Active Corporate (6 parents, 289 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.