logo
explain how to read the page

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 14
  • 1
    Horn, David Robert
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    1992-02-03 ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Ekers, Thomas James
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Ekers, Thomas James
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kyprianou, Thomas Mario
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, David Stanley
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Miller, John David
    Surveyor born in July 1945
    Individual (2 offsprings)
    Officer
    1993-10-12 ~ 2001-06-07
    OF - Director → CIF 0
  • 6
    Scott, John Barry
    Individual (13 offsprings)
    Officer
    ~ 2005-09-08
    OF - Secretary → CIF 0
  • 7
    Drury, Stephen John
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Pearson, John Anthony
    Finance Director born in July 1954
    Individual (26 offsprings)
    Officer
    2005-09-08 ~ 2020-07-01
    OF - Director → CIF 0
    Pearson, John Anthony
    Finance Director
    Individual (26 offsprings)
    Officer
    2005-09-08 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 9
    Bartlett, Edward William
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Horn, Mark Patrick Seebold
    Born in December 1967
    Individual (13 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Horn, Duncan James
    Director born in August 1930
    Individual (10 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 12
    Horn, Alan Alfred
    Born in May 1929
    Individual (11 offsprings)
    Officer
    ~ 2025-12-05
    OF - Director → CIF 0
  • 13
    Hirani, Ghanshyam
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    HORN PROPERTY DEVELOPMENTS LIMITED - now 03677170 11928506
    ROOFF HOLDINGS LIMITED
    - 2019-07-18 03677170 11928506
    The Granary, 80 Abbey Road, Barking, Essex, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROOFF RESIDENTIAL LTD.

Period: 1989-06-09 ~ now
Company number: 00889170
Registered names
ROOFF RESIDENTIAL LTD. - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Total Inventories
852,652 GBP2024-06-30
868,634 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-623,828 GBP2024-06-30
-618,943 GBP2023-06-30
Net Current Assets/Liabilities
228,824 GBP2024-06-30
249,691 GBP2023-06-30
Net Assets/Liabilities
228,824 GBP2024-06-30
249,691 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
228,724 GBP2024-06-30
249,591 GBP2023-06-30
Equity
228,824 GBP2024-06-30
249,691 GBP2023-06-30
Amounts owed to group undertakings
Current
14,873 GBP2024-06-30
11,488 GBP2023-06-30
Other Creditors
Current
607,455 GBP2024-06-30
607,455 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-06-30
Creditors
Current
623,828 GBP2024-06-30
618,943 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30

  • ROOFF RESIDENTIAL LTD.
    Info
    J.& R.ROOFF(PLANT)LIMITED - 1989-06-09
    Registered number 00889170
    The Granary, 80 Abbey Road, Barking, London IG11 7BT
    PRIVATE LIMITED COMPANY incorporated on 1966-10-06 (59 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.