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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 19
  • 1
    Marx, Michael Henry
    Company Director born in June 1947
    Individual (256 offsprings)
    Officer
    1993-05-18 ~ 1993-11-16
    OF - Director → CIF 0
  • 2
    Ronson Allalouf, Nicole Julia
    Born in January 1972
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    1993-05-18 ~ now
    OF - Director → CIF 0
    Sir Gerald Maurice Ronson
    Born in May 1939
    Individual (171 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Ian Isaac Rosenblatt
    Born in November 1959
    Individual (40 offsprings)
    Person with significant control
    2018-12-14 ~ 2024-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Moloney, Tracy Anne
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Althasen, Lisa Debra
    Born in October 1968
    Individual (27 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
    Ronson, Lisa Debra
    Stockbroker born in October 1968
    Individual (27 offsprings)
    Officer
    1994-04-01 ~ 1997-01-01
    OF - Director → CIF 0
    Lisa Debra Althasen
    Born in October 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2018-12-14 ~ 2024-09-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Ronson, Gail, Dame
    Born in July 1946
    Individual (21 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Gail Ronson
    Born in July 1946
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Ccs Directors Limited
    Born in November 1990
    Individual (341 offsprings)
    Officer
    1993-03-22 ~ 1993-04-22
    OF - Nominee Director → CIF 0
  • 9
    Ahearn, William James
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    1993-05-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Westlex Registrars Limited
    Individual (43 offsprings)
    Officer
    1993-04-22 ~ 1993-05-18
    OF - Nominee Director → CIF 0
    Officer
    1993-04-22 ~ 1993-05-18
    OF - Nominee Secretary → CIF 0
  • 11
    Pogue, Ian Samuel George
    Accountant born in June 1958
    Individual (29 offsprings)
    Officer
    1993-05-18 ~ 2023-12-31
    OF - Director → CIF 0
    Pogue, Ian Samuel George
    Accountant
    Individual (29 offsprings)
    Officer
    1993-05-18 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 12
    Zilkha, Marc Sulman
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Marc Sulman Zilkha
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Goldman, Alan Irving
    Born in December 1943
    Individual (151 offsprings)
    Officer
    1993-05-18 ~ now
    OF - Director → CIF 0
    Alan Irving Goldman
    Born in December 1943
    Individual (151 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Evans, Keith Richard
    Petrol Retailer born in December 1960
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2001-10-05
    OF - Director → CIF 0
  • 15
    Warner, David Peter
    Town Planner born in June 1953
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 1993-04-22
    OF - Nominee Secretary → CIF 0
  • 17
    Harvey Murray Soning
    Born in November 1944
    Individual (63 offsprings)
    Person with significant control
    2017-12-20 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Ronson, Hayley Victoria
    Teacher born in September 1973
    Individual (6 offsprings)
    Officer
    2004-12-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    GGRFF TRUSTEE COMPANY LIMITED
    15322622
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RONSON CAPITAL LIMITED

Period: 2014-10-01 ~ now
Company number: 02802263
Registered names
RONSON CAPITAL LIMITED - now
RAYWAGE LIMITED - 1993-04-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Administrative Expenses
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
0 GBP2025-09-30
0 GBP2024-09-30
Debtors
0 GBP2025-09-30
0 GBP2024-09-30
Net Current Assets/Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Equity
Called up share capital
0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2025-09-30
0 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Amounts Owed By Related Parties
0 GBP2025-09-30
Current
0 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-09-30
5,000 shares2024-09-30
Class 2 ordinary share
5,000 shares2025-09-30
5,000 shares2024-09-30
Equity
Called up share capital
0 GBP2025-09-30
0 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30

Related profiles found in government register
  • RONSON CAPITAL LIMITED
    Info
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    RAYWAGE LIMITED - 2014-10-01
    Registered number 02802263
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1993-03-22 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • RONSON CAPITAL LIMITED
    S
    Registered number 02802263
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GMR CAPITAL LIMITED
    - now 02787267
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.