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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 3
  • 1
    Feng, Fan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Stephen Randall
    Born in April 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Codling, John Douglas
    Born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Farrant, David John Richard
    Retired born in March 1928
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1997-11-06
    OF - Director → CIF 0
  • 2
    Randall, Nicholas John Stephen
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-05-01
    OF - Secretary → CIF 0
    Mr Nicholas John Stephen Randall
    Born in April 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Psyllides, Milton Nicholas
    Solicitor born in October 1953
    Individual
    Officer
    icon of calendar ~ 1996-12-16
    OF - Director → CIF 0
  • 4
    Saunders, Nicholas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Green, Ronald
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 6
    Bruckland, Andrew John
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 1997-01-30
    OF - Director → CIF 0
  • 7
    Cann, Andrew John
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 8
    Woodward, Brian Gordon
    Non Executive Director born in June 1933
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1997-12-22
    OF - Director → CIF 0
  • 9
    Lawson, Charles Bruce Farquharson
    Accountant born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1997-12-05
    OF - Director → CIF 0
  • 10
    Shilcof, Sarah Alexis
    Solicitor born in January 1959
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2002-12-31
    OF - Director → CIF 0
    Shilcof, Sarah Alexis
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 11
    Joseland, Paul Hird
    Chartered Surveyor born in May 1935
    Individual
    Officer
    icon of calendar ~ 1997-12-22
    OF - Director → CIF 0
  • 12
    icon of addressRutherford House, Blackpole Road, Worcester, Worcestershire
    Corporate
    Officer
    ~ 1997-01-08
    PE - Secretary → CIF 0
  • 13
    SG CO SEC LIMITED - now
    EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED - 2007-07-27
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2014-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ROMAN RENTALS 012 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
7,482,501 GBP2024-12-31
7,482,501 GBP2023-12-31
Cash at bank and in hand
198 GBP2024-12-31
295 GBP2023-12-31
Current Assets
7,482,699 GBP2024-12-31
7,482,796 GBP2023-12-31
Net Current Assets/Liabilities
7,482,699 GBP2024-12-31
7,482,796 GBP2023-12-31
Total Assets Less Current Liabilities
7,486,699 GBP2024-12-31
7,486,796 GBP2023-12-31
Equity
Called up share capital
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Share premium
3,075 GBP2024-12-31
3,075 GBP2023-12-31
Capital redemption reserve
76,002 GBP2024-12-31
76,002 GBP2023-12-31
Retained earnings (accumulated losses)
7,398,622 GBP2024-12-31
7,398,719 GBP2023-12-31
Equity
7,486,699 GBP2024-12-31
7,486,796 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

Related profiles found in government register
  • ROMAN RENTALS 012 LIMITED
    Info
    Registered number 02333084
    icon of addressLeys Cottage, Bix, Henley, Oxon RG9 6BY
    PRIVATE LIMITED COMPANY incorporated on 1989-01-09 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ROMAN RENTALS 012 LIMITED
    S
    Registered number 02333084
    icon of addressLeys Cottage, Old Bix Road, Bix, Henley-on-thames, England, RG9 6BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROMAN RENTALS 012 LTD
    S
    Registered number 02333084
    icon of addressLeys Cottage, Old Bix Road, Bix, Henley-on-thames, Oxon, England, RG9 6BY
    Limited Liability Company in Registed England/Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLeys Cottage Old Bix Road, Bix, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AIRTECH LIMITED - 1989-03-10
    THE AIR GROUP LIMITED - 1991-01-08
    AIRTECH INVESTMENTS LIMITED - 1981-12-31
    AIRTECH LIMITED - 1991-06-03
    icon of addressLeys Cottage, Bix, Henley, Oxon, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    657,928 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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