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
    Staines, Harrison George
    Technical Director born in October 1997
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nashet Kadoorie Ramadhen
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2018-06-12 ~ 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
    Staines, Justin Noel
    Managing Director born in January 1971
    Individual (14 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
    Mr Justin Noel Staines
    Born in January 1971
    Individual (14 offsprings)
    Person with significant control
    2018-06-12 ~ 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
Ceased 4
  • 1
    Jayaraj, Sandy John Marikili
    Non Executive Director born in June 1971
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Ramadhen, Nashet Kadoorie
    Managing Director born in September 1958
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Stewart, Nicola
    Non Executive Director born in December 1960
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Huckett, Stewart Ashley
    Sales Director born in January 1963
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ 2024-07-23
    OF - Director → CIF 0
parent relation
Company in focus

YELLOW SUBMARINE LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets
5,960 GBP2024-03-31
4,459 GBP2023-03-31
Current Assets
43,425 GBP2024-03-31
34,661 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-91,371 GBP2024-03-31
-17,123 GBP2023-03-31
Non-current
-30,000 GBP2024-03-31
-30,000 GBP2023-03-31
Equity
-71,986 GBP2024-03-31
-8,003 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • YELLOW SUBMARINE LTD
    Info
    Registered number 11410194
    38 Girtford Crescent, Sandy SG19 1HR
    Private Limited Company incorporated on 2018-06-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • YELLOW SUBMARINE LTD
    S
    Registered number 11410194
    38, Girtford Crescent, Sandy, England, SG19 1HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Yellow Submarine Ltd in United Kingdom Companies House Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    38 Girtford Crescent, Sandy, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    38 Girtford Crescent, Sandy, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,972 GBP2023-01-31
    Person with significant control
    2023-07-27 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.