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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 12
  • 1
    Gericke, Hermann
    Director born in August 1931
    Individual (3 offsprings)
    Officer
    1991-12-03 ~ 1999-09-22
    OF - Director → CIF 0
  • 2
    Canuto, Corin Pamela
    Individual (2 offsprings)
    Officer
    (before 1991-09-08) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 3
    Nolder, David John
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 4
    Baty, George Wallace
    Director born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1991-09-08) ~ 1991-12-03
    OF - Director → CIF 0
  • 5
    Ford, Beverley
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 6
    Ott, Max Dieter
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    1991-12-03 ~ 1995-07-21
    OF - Director → CIF 0
  • 7
    Traber, Rene, Herr
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Blackmore, Donald Ian
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1991-09-08) ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Gericke, Markus
    Manager born in August 1963
    Individual (4 offsprings)
    Officer
    1995-07-21 ~ now
    OF - Director → CIF 0
    Mr Markus Gericke
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Nabholz, Ulrich Paul
    Dipl Ing Eth born in April 1954
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2004-05-26
    OF - Director → CIF 0
  • 11
    120, Althardstrasse, Regensdorf, Ch-6105, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    120, Althardstrasse, Regensdorf, Ch-6105, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTA VAL HOLDINGS LIMITED

Period: 1984-01-23 ~ 2023-09-26
Company number: 01785228
Registered name
ROTA VAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
114,999 GBP2020-12-31
Debtors
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
114,999 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
101,500 GBP2020-12-31
Share premium
13,499 GBP2020-12-31
Equity
1 GBP2021-12-31
114,999 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in Subsidiaries
114,999 GBP2020-12-31
Cost valuation
114,999 GBP2020-12-31
Amounts Owed By Related Parties
1 GBP2021-12-31
Debtors
Current
1 GBP2021-12-31
Dividend per share (interim)
114,9992021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ROTA VAL HOLDINGS LIMITED
    Info
    Registered number 01785228
    Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, Wiltshire SN14 6LH
    PRIVATE LIMITED COMPANY incorporated on 1984-01-23 and dissolved on 2023-09-26 (39 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ROTA VAL HOLDINGS LTD
    S
    Registered number 01785228
    Rota Val Ltd, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6LH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GERICKE ROTAVAL LTD - now
    ROTA-VAL LIMITED
    - 2022-11-15 00993360
    Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, Wiltshire
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ 2021-12-13
    CIF 1 - Ownership of shares – 75% or more OE

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