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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 21
  • 1
    Royden, Richard Thomas Bland
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ 2025-11-10
    OF - Director → CIF 0
    Mr Richard Thomas Bland (as Trustee For Cha, Luc And Coco) Royden
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wales, Ruth Mabella
    Individual (26 offsprings)
    Officer
    1994-02-16 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 3
    Prentice, Coco Josephine
    Born in August 2005
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, James
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2003-06-01
    OF - Director → CIF 0
  • 5
    Petley, Michael John
    Company Director born in March 1965
    Individual (8 offsprings)
    Officer
    1992-10-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 6
    Jaccard, Michel Louis Edouard
    Non-Executive Director born in November 1936
    Individual (3 offsprings)
    Officer
    ~ 1995-05-20
    OF - Director → CIF 0
  • 7
    Royden, Lucinda Catherine Quenelda
    Student born in January 1995
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2008-10-01
    OF - Director → CIF 0
    Royden, Lucinda Catherine Quenelda
    Director born in January 1995
    Individual (3 offsprings)
    2011-01-05 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Thomas, Ann
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ 1994-02-16
    OF - Secretary → CIF 0
  • 9
    Gardiner, Jason Andrew
    Operations Manager born in April 1963
    Individual (8 offsprings)
    Officer
    1994-04-18 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Miss Maureen Forclc Prentice
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Hughes, Martyn
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 12
    Agnew Somerville, Lockett, Sir
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2025-11-10
    OF - Director → CIF 0
  • 13
    Watson, Rupert Michael Colvin
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1995-03-24
    OF - Director → CIF 0
  • 14
    Shale, Christopher Michael Henry
    Company Director born in August 1954
    Individual (12 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 15
    Nicholson, James Alexander
    Company Director born in September 1965
    Individual (16 offsprings)
    Officer
    1998-12-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 16
    Jones, Alexander Roderick
    Company Director born in June 1955
    Individual (20 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 17
    Bone, Sarah Elizabeth
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2022-12-26 ~ now
    OF - Director → CIF 0
  • 18
    Royden, John Michael Joseph
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    1992-10-23 ~ 2008-12-18
    OF - Director → CIF 0
    Royden, Charlotte Alice Maude
    Born in March 1992
    Individual (10 offsprings)
    Officer
    2004-03-23 ~ 2025-11-10
    OF - Director → CIF 0
    Royden, John Michael Joseph
    Company Director
    Individual (10 offsprings)
    Officer
    1995-03-28 ~ now
    OF - Secretary → CIF 0
  • 19
    Wolff, Jack Phillip Albert Galvin Clifford
    Company Director born in March 1916
    Individual (1 offspring)
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 20
    Marchant, David Howard
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 21
    FIRM COMPANY SERVICES LIMITED
    01570212
    128 Wigmore Street, London
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    ~ 1994-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYDEN & CO (FX) LTD

Period: 2007-01-08 ~ now
Company number: 01719652
Registered names
ROYDEN & CO (FX) LTD - now
CITYTELCO PLC - 2003-12-05
FXM PLC - 2003-03-05
ELSALENE LIMITED - 1983-09-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
168,349 GBP2024-03-31
168,349 GBP2023-03-31
Current Assets
38,439 GBP2024-03-31
38,968 GBP2023-03-31
Creditors
Amounts falling due within one year
-64,165 GBP2024-03-31
-63,581 GBP2023-03-31
Net Current Assets/Liabilities
-25,726 GBP2024-03-31
-24,613 GBP2023-03-31
Total Assets Less Current Liabilities
142,623 GBP2024-03-31
143,736 GBP2023-03-31
Net Assets/Liabilities
142,623 GBP2024-03-31
143,736 GBP2023-03-31
Equity
142,623 GBP2024-03-31
143,736 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ROYDEN & CO (FX) LTD
    Info
    ROYDEN & CO (FX) PLC - 2007-01-08
    CITYTELCO PLC - 2007-01-08
    FXM PLC - 2007-01-08
    BRAND MODERATORS PLC - 2007-01-08
    ECU INTERNET SERVICES PLC - 2007-01-08
    ECU CAPITAL MANAGEMENT PLC - 2007-01-08
    CLEVELAND CAPITAL MANAGEMENT PLC - 2007-01-08
    BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 2007-01-08
    BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 2007-01-08
    ELSALENE LIMITED - 2007-01-08
    Registered number 01719652
    23 Roundel Way, Marden, Tonbridge TN12 9TW
    PRIVATE LIMITED COMPANY incorporated on 1983-04-29 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.