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 2
  • 1
    Zagozdzon, Robert Pawel
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 2
    BLUE BOSON SE - 2020-12-31
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Converted / Closed Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gawlik, Marcin Krzysztof
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ 2020-12-30
    OF - Director → CIF 0
    Mr Marcin Krzysztof Gawlik
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Avlonos, 1 Maria House, Nicosia, Cyprus
    Corporate
    Person with significant control
    2020-12-30 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YELLOW BOSON LTD

Previous name
ALL-ROUND PERFECTION LTD - 2020-12-30
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Amounts invested in assets
19,991 GBP2023-12-31
19,991 GBP2022-12-31
Creditors
Amounts falling due within one year
-18,991 GBP2023-12-31
-18,991 GBP2022-12-31
Net Current Assets/Liabilities
-18,991 GBP2023-12-31
-18,991 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
18,991 GBP2023-12-31
18,991 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • YELLOW BOSON LTD
    Info
    ALL-ROUND PERFECTION LTD - 2020-12-30
    Registered number 12619722
    590 Kingston Road, London SW20 8DN
    Private Limited Company incorporated on 2020-05-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.