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
    Jagger, Mark Andrew Charles
    Company Director born in July 1968
    Individual (81 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -146,110 GBP2023-06-30
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rogers, Claire Ann Machin
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ 2020-12-30
    OF - Director → CIF 0
    Mrs Claire Ann Machin Rogers
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2020-11-19 ~ 2020-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Walker, Julian Nicholas Edward
    Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Mr Mark Andrew Charles Jagger
    Born in July 1968
    Individual (81 offsprings)
    Person with significant control
    2020-12-30 ~ 2022-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

YELLOWROSE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
22020-11-19 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2023-06-30
1,067,289 GBP2021-12-31
Fixed Assets
1 GBP2023-06-30
1,067,289 GBP2021-12-31
Cash at bank and in hand
42 GBP2023-06-30
200,633 GBP2021-12-31
Current Assets
42 GBP2023-06-30
200,633 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-722,090 GBP2023-06-30
-1,018,154 GBP2021-12-31
Net Current Assets/Liabilities
-722,048 GBP2023-06-30
-817,521 GBP2021-12-31
Total Assets Less Current Liabilities
-722,047 GBP2023-06-30
249,768 GBP2021-12-31
Net Assets/Liabilities
-722,047 GBP2023-06-30
249,768 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2021-12-31
Share premium
1,180,251 GBP2023-06-30
1,180,251 GBP2021-12-31
Retained earnings (accumulated losses)
-1,903,298 GBP2023-06-30
-931,483 GBP2021-12-31
Equity
-722,047 GBP2023-06-30
249,768 GBP2021-12-31
Investments in Subsidiaries
1 GBP2023-06-30
Amounts owed to group undertakings
Current
198,692 GBP2023-06-30
518,356 GBP2021-12-31
Other Creditors
Current
521,398 GBP2023-06-30
401,298 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-06-30
1,000 GBP2021-12-31
Creditors
Current
722,090 GBP2023-06-30
1,018,154 GBP2021-12-31
Related profiles found in government register
  • YELLOWROSE LIMITED
    Info
    Registered number 13032224
    21 Jesmond Way, Stanmore, Middlesex HA7 4QR
    Private Limited Company incorporated on 2020-11-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • YELLOWROSE LIMITED
    S
    Registered number 13032224
    73a, London Road, Alderley Edge, United Kingdom, SK9 7DY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 001 (BLURTON RAILWAY) LTD - 2015-09-09
    C/o Bdo Llp, 5 Temple Square, Liverpool
    In Administration Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    1,465,820 GBP2021-12-31
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • MERSTEN (HOLDINGS) LIMITED - 2019-05-17
    MERSTEN LIMITED - 2015-09-09
    29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -188,476 GBP2021-12-31
    Person with significant control
    2021-01-19 ~ 2022-06-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.