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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 2
  • 1
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ now
    OF - Director → CIF 0
    Mr Jamie Germond Mcallister
    Born in August 1974
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1993-09-07
    OF - Nominee Director → CIF 0
  • 2
    Pass, Andrew Michael
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Mcallister, Elizabeth Mary
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 4
    Mcallister, James Andrew Clark
    Chairman born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-08 ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-27
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dane, Julie
    Personal Assistant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-15 ~ 1993-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROMEGROVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Amounts falling due after one year
-4,766 GBP2024-07-31
-4,766 GBP2023-07-31
Net Assets/Liabilities
-8,023 GBP2024-07-31
-8,007 GBP2023-07-31
Equity
-8,023 GBP2024-07-31
-8,007 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • ROMEGROVE LIMITED
    Info
    Registered number 02836616
    icon of addressDunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-15 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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