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 2
  • 1
    Kimmett, Stephen Francis
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    ROUGHTON (HOLDINGS) LIMITED - 2013-11-21
    A2, Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    328,597 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Neville, Nigel Roland
    Chartered Surveyor born in September 1938
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Saunsbury, John
    Civil Engineer born in April 1946
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2013-09-17
    OF - Director → CIF 0
  • 3
    Mulroney, Alan Austin
    Civil Engineer born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
    Mulroney, Alan Austin
    Chartered Engineer born in February 1947
    Individual (1 offspring)
    2009-03-05 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Sargeaunt, David Nicholas
    Civil Engineer born in October 1942
    Individual
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 5
    Ross, Lewis Ian
    Accountant born in October 1950
    Individual (11 offsprings)
    Officer
    2009-03-05 ~ 2012-01-03
    OF - Director → CIF 0
    Ross, Lewis Ian
    Accountant
    Individual (11 offsprings)
    Officer
    2009-03-05 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 6
    Swain, John Horton
    Architect born in April 1949
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Bates, Colin George Llewellyn
    Chartered Accountant born in December 1947
    Individual
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
    2000-10-30 ~ 2006-06-07
    OF - Director → CIF 0
    Bates, Colin George Llewellyn
    Individual
    Officer
    ~ 2006-06-07
    OF - Secretary → CIF 0
  • 8
    Loweth, Christopher Watkin
    Engineer born in March 1938
    Individual
    Officer
    1995-10-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 9
    Skinner, Charles David
    Individual (21 offsprings)
    Officer
    2008-10-08 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 10
    Pearce, Michael James
    Civil Engineer born in July 1940
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 11
    Bofinger, Harold Edward
    Civil Engineer born in May 1936
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 12
    Obika, Bernard Nwadi, Dr
    Civil Engineer born in December 1961
    Individual (6 offsprings)
    Officer
    2010-12-07 ~ 2018-04-06
    OF - Director → CIF 0
  • 13
    Mcdonald, Michael
    Civil Engineer born in December 1944
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 14
    Forster, Katherine Mary
    Individual
    Officer
    2006-06-07 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 15
    Heggie, Thomas
    Civil Engineer born in January 1944
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
    Heggie, Thomas
    Engineer born in January 1944
    Individual
    1995-10-01 ~ 2001-05-26
    OF - Director → CIF 0
  • 16
    Liddle, James Brian
    Consulting Engineer born in September 1943
    Individual
    Officer
    ~ 2000-05-09
    OF - Director → CIF 0
  • 17
    Ross, Michael Anthony
    Civil Engineer born in January 1948
    Individual
    Officer
    ~ 2009-04-28
    OF - Director → CIF 0
  • 18
    Maclaren, Malcolm
    Civil Engineer born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 19
    Burrows, Peter Raymond
    Civil Engineer born in October 1942
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 20
    Cutler, Alan Hugh
    Consulting Engineer born in December 1941
    Individual
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 21
    Wotton, Richard Charles
    Chartered Engineer born in April 1957
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ 2018-04-13
    OF - Director → CIF 0
parent relation
Company in focus

ROUGHTON & PARTNERS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
227,998 GBP2023-12-30
227,998 GBP2022-12-30
Current Assets
227,998 GBP2023-12-30
227,998 GBP2022-12-30
Net Current Assets/Liabilities
227,998 GBP2023-12-30
227,998 GBP2022-12-30
Total Assets Less Current Liabilities
227,998 GBP2023-12-30
227,998 GBP2022-12-30
Net Assets/Liabilities
227,998 GBP2023-12-30
227,998 GBP2022-12-30
Equity
Called up share capital
355,300 GBP2023-12-30
355,300 GBP2022-12-30
Share premium
4,760 GBP2023-12-30
4,760 GBP2022-12-30
Retained earnings (accumulated losses)
-132,062 GBP2023-12-30
-132,062 GBP2022-12-30
Equity
227,998 GBP2023-12-30
227,998 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30

  • ROUGHTON & PARTNERS LIMITED
    Info
    Registered number 01908671
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire SO53 4SE
    Private Limited Company incorporated on 1985-04-25 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.