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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.

Parent entities and officers
Active 2
  • 1
    Randle, Angela Amelia
    Born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Randle, Christopher Edward
    Born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Christopher Edward Randle
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Morgan, Ethel
    Company Director born in September 1916
    Individual
    Officer
    icon of calendar ~ 1992-11-03
    OF - Director → CIF 0
  • 2
    Morgan, Robert Attwood
    Engineer born in April 1912
    Individual
    Officer
    icon of calendar ~ 1991-12-05
    OF - Director → CIF 0
  • 3
    Smith, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 4
    Smith, Frederick
    Engineer born in June 1937
    Individual
    Officer
    icon of calendar ~ 1999-12-06
    OF - Director → CIF 0
  • 5
    Parker, Vincent Graham
    Individual
    Officer
    icon of calendar ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROETAN HOLDINGS LIMITED

Previous name
A.J. MORGAN & SON (LYE) LIMITED - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
407 GBP2024-06-30
197 GBP2023-06-30
Current assets - Investments
846,398 GBP2024-06-30
769,360 GBP2023-06-30
Cash at bank and in hand
23,257 GBP2024-06-30
35,899 GBP2023-06-30
Current Assets
870,062 GBP2024-06-30
805,456 GBP2023-06-30
Creditors
Current
1,260 GBP2024-06-30
3,328 GBP2023-06-30
Net Current Assets/Liabilities
868,802 GBP2024-06-30
802,128 GBP2023-06-30
Total Assets Less Current Liabilities
868,802 GBP2024-06-30
802,128 GBP2023-06-30
Equity
Called up share capital
58,242 GBP2024-06-30
58,242 GBP2023-06-30
Retained earnings (accumulated losses)
810,560 GBP2024-06-30
743,886 GBP2023-06-30
Equity
868,802 GBP2024-06-30
802,128 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,289 shares2024-06-30
Class 3 ordinary share
19,953 shares2024-06-30

  • ROETAN HOLDINGS LIMITED
    Info
    A.J. MORGAN & SON (LYE) LIMITED - 1980-12-31
    Registered number 00417092
    icon of addressGreenfields, Uphampton, Worcestershire WR9 0JP
    PRIVATE LIMITED COMPANY incorporated on 1946-08-13 (79 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.