logo
explain how to read the page

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 5
  • 1
    Parrett, Mark Stephen
    Born in January 1963
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Clark, Helenne Louise
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Parrett, Gary Douglas
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2000-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Parrett, Turrloo Francis
    Born in November 1934
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (16 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,284,023 GBP2024-03-24
    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
Ceased 2
parent relation
Company in focus

ROOTPLAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,390,000 GBP2024-03-24
1,840,000 GBP2023-03-24
Debtors
1,332,599 GBP2024-03-24
1,265,258 GBP2023-03-24
Net Current Assets/Liabilities
-307,321 GBP2024-03-24
-329,302 GBP2023-03-24
Total Assets Less Current Liabilities
2,082,679 GBP2024-03-24
1,510,698 GBP2023-03-24
Net Assets/Liabilities
1,912,860 GBP2024-03-24
1,474,254 GBP2023-03-24
Equity
Called up share capital
3 GBP2024-03-24
3 GBP2023-03-24
Other miscellaneous reserve
1,623,860 GBP2024-03-24
1,207,235 GBP2023-03-24
Retained earnings (accumulated losses)
288,997 GBP2024-03-24
267,016 GBP2023-03-24
Equity
1,912,860 GBP2024-03-24
1,474,254 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Investment Property - Fair Value Model
2,390,000 GBP2024-03-24
1,840,000 GBP2023-03-24
Amounts Owed By Related Parties
1,327,304 GBP2024-03-24
Current
1,261,313 GBP2023-03-24
Other Debtors
Amounts falling due within one year
5,295 GBP2024-03-24
3,945 GBP2023-03-24
Debtors
Amounts falling due within one year, Current
1,332,599 GBP2024-03-24
1,265,258 GBP2023-03-24
Amounts owed to group undertakings
Current
1,614,678 GBP2024-03-24
1,567,178 GBP2023-03-24
Corporation Tax Payable
Current
20,601 GBP2024-03-24
16,887 GBP2023-03-24
Other Creditors
Current
4,641 GBP2024-03-24
10,495 GBP2023-03-24

  • ROOTPLAN LIMITED
    Info
    Registered number 02129536
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1987-05-08 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.