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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 9
  • 1
    Woolf, Wilfred Laurence Joel
    Born in July 1996
    Individual (29 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Ben Peter
    Finance Director born in December 1979
    Individual (43 offsprings)
    Officer
    2022-03-02 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Woolf, Alexander Thomas
    Born in December 1989
    Individual (36 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Woolf, Thomas Alexander
    Born in May 1991
    Individual (36 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Barron, James Andrew
    Chartered Accountant born in October 1943
    Individual (13 offsprings)
    Officer
    ~ 2013-06-28
    OF - Director → CIF 0
    Barron, James Andrew
    Individual (13 offsprings)
    Officer
    ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    Woolf, Douglas Philip
    Born in June 1937
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Douglas Philip Woolf
    Born in June 1937
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Garner, Matthew James
    Chartered Accountant born in March 1981
    Individual (108 offsprings)
    Officer
    2015-05-22 ~ 2022-03-14
    OF - Director → CIF 0
    Garner, Matthew James
    Individual (108 offsprings)
    Officer
    2015-05-22 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 7
    Grimes, Peter Francis
    Construction Director born in May 1958
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Woolf, Anne Jillian
    Born in June 1955
    Individual (16 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Lowis, Helen Christina
    Accountant born in August 1960
    Individual (4 offsprings)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ROMULUS SHOP INVESTMENTS LIMITED

Period: 1979-12-31 ~ now
Company number: 01418704
Registered names
ROMULUS SHOP INVESTMENTS LIMITED - now 00318412
CHILDGARDEN LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • ROMULUS SHOP INVESTMENTS LIMITED
    Info
    CHILDGARDEN LIMITED - 1979-12-31
    Registered number 01418704
    Sandford House, 10 Maynard Close, London SW6 2DB
    PRIVATE LIMITED COMPANY incorporated on 1979-05-10 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ROMULUS SHOP INVESTMENTS LIMITED
    S
    Registered number 1418704
    Sandford House, 10 Maynard Close, Kings Road, London, United Kingdom, SW6 2DB
    ENGLAND AND WALES
    CIF 1
  • ROMULUS SHOP INVESTMENTS LIMITED
    S
    Registered number 01408704
    Sandford House, 10 Maynard Close, King's Road, London, United Kingdom, SW6 2DB
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURLINGTON 184 MANAGEMENT COMPANY LIMITED
    08223270
    Sandford House 10 Maynard Close, King's Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TONNANT LLP
    OC343070
    76 New Cavendish Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 1 - LLP Member → ME

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