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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
    Lang, Daniel Emil
    Born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Iljadica, Zoran
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSite C, Watchmead, Welwyn Garden City, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Morrison, Andrew Irving
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    De Martres, Jean Marie Paul
    Regional Controller Emea born in May 1966
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2014-10-08
    OF - Director → CIF 0
  • 3
    Miller, Stuart William
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1996-01-24
    OF - Director → CIF 0
  • 4
    Kitson, Susan Jane
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Perrin De Brichambaut, Hubert
    Head Of Region Europe South born in February 1957
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2013-11-06
    OF - Director → CIF 0
  • 6
    Baumann, Michael
    Division Controller born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 7
    Hales, Simon
    Head Of Uk Finance born in July 1957
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 8
    Bacon, Peter Brian
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Garrard, Martin, Dr
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 10
    Mcgill, Alasdair Iain
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 11
    Marbach, Joseph
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Gonzalez Lucas, Angel Custodio
    Head Of Europe South Area born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 13
    Odermatt, Josef
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Burgoyne, Robert Anthony
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1996-07-01
    OF - Director → CIF 0
  • 15
    Wright, Peter Terence
    Director born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 16
    Ayres, Alan Charles
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 1995-06-07
    OF - Director → CIF 0
  • 17
    Baker, John Michael
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-22 ~ 1995-06-05
    OF - Director → CIF 0
  • 18
    Schuler, Paul
    Head Of Region Emea born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Trott, David Kenneth
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1993-12-07
    OF - Secretary → CIF 0
  • 20
    Walgate, Harry
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1996-07-01
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-11 ~ 1993-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SARNAFIL ROOF ASSURED LIMITED

Previous names
ROOF ASSURED LTD. - 1996-10-22
ROOFING SINGLE PLY LTD. - 1994-01-12
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Creditors
Amounts falling due within one year
-90,756 GBP2024-12-31
-90,756 GBP2023-12-31
Net Current Assets/Liabilities
-90,756 GBP2024-12-31
-90,756 GBP2023-12-31
Total Assets Less Current Liabilities
-90,756 GBP2024-12-31
-90,756 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-90,756 GBP2024-12-31
-90,756 GBP2023-12-31
Equity
-90,756 GBP2024-12-31
-90,756 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SARNAFIL ROOF ASSURED LIMITED
    Info
    ROOF ASSURED LTD. - 1996-10-22
    ROOFING SINGLE PLY LTD. - 1996-10-22
    Registered number 02861078
    icon of addressSite C, Watchmead, Welwyn Garden City, Hertfordshire AL7 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-11 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.