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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
Active 4
  • 1
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bottomley, John Mark
    Director born in October 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Couch, Adam Hartley
    Director born in October 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-07-25 ~ now
    OF - Director → CIF 0
  • 4
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    icon of address74, Helsinki Road, Hull, England
    Active Corporate (10 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2025-03-29
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bloom, James Cubitt William
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 2004-07-26
    OF - Director → CIF 0
  • 2
    Black, Derek James
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 2009-04-24
    OF - Director → CIF 0
  • 3
    Wright, Andrew Stephen
    Chartered Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Lindop, John David
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2008-05-31
    OF - Director → CIF 0
    Lindop, John David
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 5
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 6
    Anderson, Kenneth William
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    West, Paul Desmond
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2005-10-01
    OF - Director → CIF 0
    West, Paul Desmond
    Managing Director born in May 1957
    Individual (6 offsprings)
    icon of calendar 2005-03-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Anderson, Deborah
    Director born in July 1966
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → CIF 0
    Anderson, Deborah
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Secretary → CIF 0
  • 9
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 2021-07-26
    OF - Director → CIF 0
  • 10
    Holmes, James Radcliffe
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1995-01-12
    OF - Director → CIF 0
  • 11
    Robinson, Christopher David
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Van Zuijdam, Cess Johannes
    Produce Merchant born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-12
    OF - Director → CIF 0
parent relation
Company in focus

ROMA (NO.1) LIMITED

Previous names
GEORGE BUCKTON (1985) LIMITED - 1993-10-29
ROMA (NO.1) PLC - 2024-01-29
GEORGE BUCKTON LIMITED - 2004-10-29
CRANSWICK PET & AQUATICS PLC - 2009-05-01
VINTAGEDOOR LIMITED - 1985-08-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROMA (NO.1) LIMITED
    Info
    GEORGE BUCKTON (1985) LIMITED - 1993-10-29
    ROMA (NO.1) PLC - 1993-10-29
    GEORGE BUCKTON LIMITED - 1993-10-29
    CRANSWICK PET & AQUATICS PLC - 1993-10-29
    VINTAGEDOOR LIMITED - 1993-10-29
    Registered number 01908346
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA
    Private Limited Company incorporated on 1985-04-25 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ROMA (NO 1) PLC
    S
    Registered number 1908346
    icon of address74, Helsinki Road, Hull, England, HU7 0YW
    Public Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEORGE BUCKTON LIMITED - 2009-05-01
    BISHOP BURTON STORAGE LIMITED - 2004-10-29
    FLEMINGROVE LIMITED - 1984-03-30
    icon of address74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.