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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
    Thomas, Ann
    Individual (4 offsprings)
    Officer
    1992-12-02 ~ 1994-02-16
    OF - Secretary → CIF 0
  • 2
    Rogers, James
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Petley, Michael John
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    1992-10-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Prentice, Coco Josephine
    Born in August 2005
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Marchant, David Howard
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 6
    Gardiner, Jason Andrew
    Operations Manager born in April 1963
    Individual (8 offsprings)
    Officer
    1994-04-18 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Wales, Ruth Mabella
    Individual (27 offsprings)
    Officer
    1994-02-16 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Shale, Christopher Michael Henry
    Company Director born in August 1954
    Individual (12 offsprings)
    Officer
    ~ 1993-02-11
    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
    Jones, Alexander Roderick
    Company Director born in June 1955
    Individual (23 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    Royden, John Michael Joseph
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    1992-10-23 ~ 2008-12-18
    OF - Director → CIF 0
    Royden, Charlotte Alice Maude
    Born in March 1992
    Individual (13 offsprings)
    Officer
    2004-03-23 ~ 2025-11-10
    OF - Director → CIF 0
    Royden, John Michael Joseph
    Individual (13 offsprings)
    Officer
    1995-03-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Jaccard, Michel Louis Edouard
    Non-Executive Director born in November 1936
    Individual (3 offsprings)
    Officer
    ~ 1995-05-20
    OF - Director → CIF 0
  • 16
    Nicholson, James Alexander
    Company Director born in September 1965
    Individual (17 offsprings)
    Officer
    1998-12-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 17
    Agnew Somerville, Lockett, Sir
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2025-11-10
    OF - Director → CIF 0
  • 18
    Watson, Rupert Michael Colvin
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1995-03-24
    OF - Director → 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
    Bone, Sarah Elizabeth
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2022-12-26 ~ now
    OF - Director → CIF 0
  • 21
    FIRM COMPANY SERVICES LIMITED
    01570212
    128 Wigmore Street, London
    Dissolved Corporate (5 parents, 30 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 GBP2025-03-31
168,349 GBP2024-03-31
Current Assets
37,133 GBP2025-03-31
38,439 GBP2024-03-31
Creditors
Amounts falling due within one year
-64,165 GBP2025-03-31
-64,165 GBP2024-03-31
Net Current Assets/Liabilities
-27,032 GBP2025-03-31
-25,726 GBP2024-03-31
Total Assets Less Current Liabilities
141,317 GBP2025-03-31
142,623 GBP2024-03-31
Net Assets/Liabilities
141,317 GBP2025-03-31
142,623 GBP2024-03-31
Equity
141,317 GBP2025-03-31
142,623 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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
    32 Ethel Rankin Court, London, London SW6 4JH
    PRIVATE LIMITED COMPANY incorporated on 1983-04-29 (43 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.