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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 7
  • 1
    Rosenberg, Avril Hannah
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2015-09-17
    OF - Secretary → CIF 0
    Ms Avril Hannah Rosenberg
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Clarke, Yvonne
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Tyler, Elaine
    Individual (1 offspring)
    Officer
    ~ 2002-08-22
    OF - Secretary → CIF 0
  • 4
    Goldberg, Stephen Jonathan
    Solicitor born in October 1953
    Individual (111 offsprings)
    Officer
    1989-06-06 ~ 2005-05-25
    OF - Director → CIF 0
  • 5
    Rosenberg, David Jonathan
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Rosenberg
    Born in January 1956
    Individual (18 offsprings)
    Person with significant control
    2017-04-11 ~ 2021-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Perrin, Alan Jacob
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2011-09-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 7
    ROMAN INVESTMENTS PROPERTY HOLDINGS LTD
    13213822
    Suite 1 B, 1 Bridge Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROMAN INVESTMENTS LIMITED

Period: 1989-06-06 ~ now
Company number: 02392756
Registered name
ROMAN INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,044,201 GBP2025-03-31
12,046,686 GBP2024-03-31
Fixed Assets
12,044,201 GBP2025-03-31
12,046,686 GBP2024-03-31
Debtors
3,553,013 GBP2025-03-31
3,236,732 GBP2024-03-31
Current assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
26,985 GBP2025-03-31
13,848 GBP2024-03-31
Current Assets
3,579,999 GBP2025-03-31
3,250,581 GBP2024-03-31
Creditors
-2,696,072 GBP2025-03-31
-2,228,847 GBP2024-03-31
Net Current Assets/Liabilities
883,927 GBP2025-03-31
1,021,734 GBP2024-03-31
Total Assets Less Current Liabilities
12,928,128 GBP2025-03-31
13,068,420 GBP2024-03-31
Creditors
Non-current
-6,200,000 GBP2025-03-31
-6,363,782 GBP2024-03-31
Net Assets/Liabilities
6,728,128 GBP2025-03-31
6,704,638 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
6,728,029 GBP2025-03-31
6,704,539 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,036,746 GBP2024-03-31
Plant and equipment
69,900 GBP2025-03-31
69,900 GBP2024-03-31
Furniture and fittings
233,624 GBP2025-03-31
233,624 GBP2024-03-31
Computers
7,960 GBP2025-03-31
7,960 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,348,230 GBP2025-03-31
12,348,230 GBP2024-03-31
Land and buildings, Owned/Freehold
12,036,746 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,966 GBP2025-03-31
68,655 GBP2024-03-31
Furniture and fittings
229,461 GBP2025-03-31
228,073 GBP2024-03-31
Computers
5,602 GBP2025-03-31
4,816 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,029 GBP2025-03-31
301,544 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
311 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,388 GBP2024-04-01 ~ 2025-03-31
Computers
786 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,485 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,036,746 GBP2025-03-31
Plant and equipment
934 GBP2025-03-31
1,245 GBP2024-03-31
Furniture and fittings
4,163 GBP2025-03-31
5,551 GBP2024-03-31
Computers
2,358 GBP2025-03-31
3,144 GBP2024-03-31
Owned/Freehold, Land and buildings
12,036,746 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
232,009 GBP2025-03-31
138,076 GBP2024-03-31
Debtors
Current
4,250,942 GBP2025-03-31
3,934,661 GBP2024-03-31
Trade Creditors/Trade Payables
Current
173,055 GBP2025-03-31
103,975 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
162,634 GBP2025-03-31
209,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
64,665 GBP2025-03-31
56,285 GBP2024-03-31
Creditors
Current
2,696,072 GBP2025-03-31
2,228,847 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,200,000 GBP2025-03-31
6,363,782 GBP2024-03-31

Related profiles found in government register
  • ROMAN INVESTMENTS LIMITED
    Info
    Registered number 02392756
    Suite 1b 1 Bridge Lane, London NW11 0EA
    PRIVATE LIMITED COMPANY incorporated on 1989-06-06 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • ROMAN INVESTMENTS LIMITED
    S
    Registered number 2392756
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROMAN BOUNDARY PARK LIMITED
    09853898
    Suite 1b 1 Bridge Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.