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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
    Aikman, David William
    Born in July 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Jeremy Andrew Kightley
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Sagar, Vikas
    Born in August 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Director → CIF 0
  • 4
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Saunders, Jeffrey Alastair
    Chartered Accountant born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Baxter, Christopher Raymond
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2013-06-30
    OF - Director → CIF 0
    Baxter, Christopher Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 3
    Pelling, Geoffrey Arthur
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 4
    Edmondson, Richard Worsley
    Chartered Accountant born in August 1949
    Individual
    Officer
    icon of calendar ~ 2009-04-20
    OF - Director → CIF 0
  • 5
    Leigh, Mark Stephen
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Kay, Helen Belinda
    Chartered Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Hart, Katherine Rebecca
    Accountant born in October 1975
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Warner, Linda Ann
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Ward, Sharon Elizabeth
    Chartered Accountant born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2021-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ROFFE SWAYNE LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Debtors
2 GBP2025-06-30
2 GBP2024-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
2 GBP2025-06-30
2 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-06-30
2,000 shares2024-06-30

Related profiles found in government register
  • ROFFE SWAYNE LIMITED
    Info
    Registered number 02179595
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1987-10-16 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ROFFE SWAYNE
    S
    Registered number missing
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
    CIF 1 CIF 2
  • ROFFE SWAYNE
    S
    Registered number 02179595
    icon of addressKatrina Duddridge, Ashcombe Court, Woolsack Way, Godalming, Surrey, England, GU7 1LQ
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressMontague House Chancery Lane, Thrapston, Kettering, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2002-11-01
    CIF 2 - Secretary → ME
    icon of calendar 2002-11-01 ~ 2003-07-31
    CIF 1 - Secretary → ME
  • 2
    icon of addressTps Estates (management) Ltd, Gunsfield Lodge Compton Drive, Plaitford, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-08-22 ~ 2014-08-07
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.