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 6
  • 1
    Light, Matthew James
    Director born in October 1971
    Individual (94 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Kevin
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Kavanagh, Peter
    Managing Director born in July 1962
    Individual (197 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Michael Brian
    Managing Director, Lettings born in June 1983
    Individual (76 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Bloomfield, Joanne Georgina
    Human Resources Director born in October 1971
    Individual
    Officer
    2010-02-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Norton, Nadia
    Director born in October 1967
    Individual
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
  • 3
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (10 offsprings)
    Officer
    2017-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Horder, Alex David
    Estate Agent born in August 1968
    Individual
    Officer
    1997-09-18 ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Kavanagh, Peter
    Company Director born in July 1962
    Individual (197 offsprings)
    Officer
    2003-12-31 ~ 2004-08-05
    OF - Director → CIF 0
  • 6
    Jones, Stephen George
    Estate Agent born in May 1967
    Individual (4 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 7
    Fuller, Peter
    Estate Agent born in June 1965
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 2019-06-25
    OF - Director → CIF 0
  • 8
    Loverdos, Panagiotis Deric
    Marketing & Communication Director born in January 1971
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    White, Ian
    Estate Agent born in February 1969
    Individual (4 offsprings)
    Officer
    1996-03-08 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Courtney, Vincent
    Estate Agent born in January 1968
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (39 offsprings)
    Officer
    2019-04-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Salter, Mark
    Company Director born in September 1966
    Individual (37 offsprings)
    Officer
    2013-08-30 ~ 2017-01-30
    OF - Director → CIF 0
  • 13
    Palmer, Michael Edward John
    Finance Director born in October 1973
    Individual (29 offsprings)
    Officer
    2010-04-23 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (29 offsprings)
    Officer
    2010-04-23 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 14
    Cheong, Antonia Dale
    Investment Manager born in December 1987
    Individual (7 offsprings)
    Officer
    2017-01-30 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Norton, Dale Russell
    Estate Agent born in February 1967
    Individual (8 offsprings)
    Officer
    ~ 2013-08-30
    OF - Director → CIF 0
    Norton, Dale Russell
    Individual (8 offsprings)
    Officer
    ~ 2004-09-15
    OF - Secretary → CIF 0
  • 16
    Shelford, Tom
    Company Director born in May 1980
    Individual (19 offsprings)
    Officer
    2013-08-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Bright, Julie Christine
    Accountant born in November 1957
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2010-04-23
    OF - Director → CIF 0
    Bright, Julie Christine
    Accountant
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 18
    Coles, Peter Anthony
    Estate Agent born in March 1967
    Individual (4 offsprings)
    Officer
    ~ 2019-04-23
    OF - Director → CIF 0
parent relation
Company in focus

THE ROMANS GROUP (UK) LIMITED

Previous names
IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
FRESHNAME NO. 49 LIMITED - 1987-10-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • THE ROMANS GROUP (UK) LIMITED
    Info
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Registered number 02161874
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    Private Limited Company incorporated on 1987-09-07 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • THE ROMANS GORUP (UK) LIMITED
    S
    Registered number 02161874
    Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 1
  • THE ROMANS GROUP (UK) LIMITED
    S
    Registered number 216874
    Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 2
  • THE ROMANS GROUP (UK) LIMITED
    S
    Registered number 02161874
    Crowthorne House, Nine Mile Ride, Earley, Wokingham, Berkshire, United Kingdom, RG40 3GZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    AG (APSL) LIMITED - 2015-07-29
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2015-07-24
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 2
    WEAREONTHEMOVE.COM LIMITED - 2001-09-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 3
    BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED - 2008-07-23
    NEWBURLY LIMITED - 1988-11-01
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    THE PROPERTY SHOP UXBRIDGE LIMITED - 2006-05-15
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    740,852 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 5
    REMAD SIX LIMITED - 1990-09-26
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BRAMPTON LETTINGS LIMITED - 2014-07-31
    LIKELOOK LIMITED - 1999-11-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,527 GBP2015-11-19
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,740 GBP2017-12-31
    Person with significant control
    2018-05-22 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    DMWSL 796 LIMITED - 2015-07-24
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    80,966 GBP2015-09-11
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 9
    AARDVARK RESIDENTIAL LETTINGS LIMITED - 2003-07-18
    C/o Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,798 GBP2021-08-31
    Person with significant control
    2021-08-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 12
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,898 GBP2017-03-31
    Person with significant control
    2017-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,078,979 GBP2021-02-26
    Person with significant control
    2021-02-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,508,649 GBP2021-02-26
    Person with significant control
    2021-02-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    Crowthrone House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,592 GBP2016-04-29
    Person with significant control
    2016-04-29 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,193 GBP2020-01-28
    Person with significant control
    2020-01-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    Crowthorne House Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 18
    HOLLYLEAF PROPERTIES LIMITED - 2003-10-06
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 19
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 20
    JOHN MORTIMER (LETTINGS) PROPERTY MANAGEMENT LIMITED - 2013-02-28
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 21
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    109,694 GBP2016-03-31
    Person with significant control
    2016-07-05 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    ROMANS MORTGAGE SERVICES LTD - 2018-05-10
    FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED - 2013-02-19
    FLOWER INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-05-16
    ROMANS FINANCIAL SERVICES LIMITED - 1997-06-23
    SPEED 5355 LIMITED - 1996-03-22
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 23
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,079 GBP2018-10-03
    Person with significant control
    2018-10-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,249 GBP2019-12-31
    Person with significant control
    2020-01-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 25
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,324 GBP2020-01-28
    Person with significant control
    2020-01-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 26
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,939,404 GBP2022-03-02
    Person with significant control
    2022-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 27
    ORCHARDS UK LIMITED - 2009-04-06
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,873 GBP2021-10-20
    Person with significant control
    2021-10-20 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 28
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    194 GBP2017-10-24
    Person with significant control
    2017-10-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 29
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    97,891 GBP2018-11-07
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 30
    MELDRUM SALTER EDGLEY LIMITED - 2016-01-21
    ROMANS 99 LIMITED - 2015-05-28
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 31
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 32
    ORCHARD SALES & LETTINGS LIMITED - 2013-08-08
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 33
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 34
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 35
    THORGILLS LIMITED - 2019-01-21
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    466,519 GBP2020-09-30
    Person with significant control
    2021-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    REMAD SIX LIMITED - 1990-09-26
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    110,517 GBP2021-08-31
    Person with significant control
    2021-08-31 ~ 2021-08-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    109,694 GBP2016-03-31
    Person with significant control
    2016-07-06 ~ 2018-03-29
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SCOTT FRASER (ESTATE AGENTS) LIMITED - 2013-07-12
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,326,547 GBP2020-03-05
    Person with significant control
    2020-03-05 ~ 2021-09-01
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.