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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Downton, Glynn Edward
Financial Consultant born in April 1946Individual (2 offsprings)Officer~ 1994-01-28OF - Director → CIF 0 - 2
Pring, Julie Elizabeth
Born in March 1975Individual (6 offsprings)Officer2011-10-14 ~ nowOF - Director → CIF 0Pring, Julie Elizabeth
Individual (6 offsprings)Officer1997-02-03 ~ nowOF - Secretary → CIF 0 - 3
Wormald, William
Born in May 1946Individual (22 offsprings)Officer~ nowOF - Director → CIF 0Wormald, William
Individual (22 offsprings)Officer~ 1994-01-28OF - Secretary → CIF 0Mr William Wormald
Born in May 1946Individual (22 offsprings)Person with significant control2017-01-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ROMNEY NOMINEES LIMITED
Period: 1985-03-20 ~ now
Company number: 01897464
Registered name
ROMNEY NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
339 GBP2024-03-31
339 GBP2023-03-31
Cash at bank and in hand
19 GBP2024-03-31
19 GBP2023-03-31
Current Assets
358 GBP2024-03-31
358 GBP2023-03-31
Net Current Assets/Liabilities
358 GBP2024-03-31
358 GBP2023-03-31
Total Assets Less Current Liabilities
358 GBP2024-03-31
358 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
356 GBP2024-03-31
356 GBP2023-03-31
Equity
358 GBP2024-03-31
358 GBP2023-03-31
Other Debtors
339 GBP2024-03-31
339 GBP2023-03-31
Related profiles found in government register
- Registered number 01897464
ROMNEY NOMINEES LIMITED
InfoBrooks House, 1 Albion Place, Maidstone, Kent ME14 5DYPRIVATE LIMITED COMPANY incorporated on 1985-03-20 (41 years). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0 ROMNEY NOMINEES LIMITED
SRegistered number missingEquitable House, 1 Ashford Road, Maidstone, Kent, ME14 5BJCIF 1ROMNEY NOMINEES LIMITED
SRegistered number 01897464Brooks House, 1 Albion Place, Maidstone, England, ME14 5DYLimited Company in Companies House England And Wales, United KingdomCIF 2Limited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
12
- 2
BODYMED LIMITED
08409378Brooks Place, 1 Albion Place, Maidstone, KentActive Corporate (8 parents)Person with significant control2017-03-11 ~ 2019-04-06CIF 9 - Ownership of shares – 75% or more → OE - 3
BURNSTAT 2 LIMITED
10486404Brooks House, 1 Albion Place, Maidstone, United KingdomDissolved Corporate (2 parents)Person with significant control2016-11-18 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 4MAD DOG TONICS LIMITED - 2015-09-111 Albion Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-09 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Has significant influence or control → OECIF 12 - Ownership of shares – 75% or more → OE
- 5
HAIRY ZOMBIE LIMITED
10508393Brooks House, 1 Albion Place, Maidstone, United KingdomDissolved Corporate (2 parents)Person with significant control2016-12-02 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 6
JJAG PARTNERS LIMITED
09830069Brooks House 1, Albion Place, Maidstone, KentDissolved Corporate (3 parents)Person with significant control2016-10-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 7
PAGEANT ESTATES LTD
- 2017-10-19 06919265DAVTA LIMITED - 2015-08-18Brooks House, Albion Place, Maidstone, KentActive Corporate (5 parents)Person with significant control2016-08-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Has significant influence or control → OECIF 10 - Right to appoint or remove directors → OE - 9
TOWNSCAPE LTD
09724540Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2016-08-01 ~ 2025-05-27CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 10
TOWPLAN SECURITIES LIMITED
01305058Brooks House, 1 Albion Place, Maidstone, KentActive Corporate (8 parents)Person with significant control2017-04-11 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE - 11
TRU INVESTMENTS LIMITED
115698693 Richfield Place, Richfield Avenue, Reading, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-11-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 12
WAVERLEY PROJECT MANAGEMENT LTD.
08259583Brooks House, 1 Albion Place, Maidstone, KentActive Corporate (5 parents)Person with significant control2016-10-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.