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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
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 1991-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 4
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 10
  • 1
    Norton, Dale
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-04-30 ~ 2013-08-30
    OF - Director → CIF 0
    Norton, Dale
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 2
    Coles, Peter Anthony
    Estate Agent born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Hemsley, John Carmel
    Chartered Surveyor born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-30 ~ 1993-12-31
    OF - Director → CIF 0
    Hemsley, John Carmel
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-30 ~ 1994-02-09
    OF - Secretary → CIF 0
  • 4
    Palmer, Michael Edward John
    Finance Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 5
    Davis, Mark Daniel
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Bright, Julie Christine
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2010-04-23
    OF - Director → CIF 0
    Bright, Julie Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 7
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1991-04-30
    OF - Nominee Secretary → CIF 0
  • 10
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1991-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROMANS PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
74902 - Quantity Surveying Activities

Related profiles found in government register
  • ROMANS PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 02606388
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ROMANS PROFESSIONAL SERVICES LIMITED
    S
    Registered number 02606388
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUTHWAITE HEAD LIMITED - 2000-04-06
    HEAD PROJECTS LIMITED - 2013-03-11
    OVAL (1196) LIMITED - 1998-01-20
    icon of addressCrowthorne House Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - 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.