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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    De Nardis, Barbara
    Office Manager born in November 1973
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Borgognoni Vimercati, Leonardo, Mr.
    Entrepreneur born in April 2002
    Individual (2 offsprings)
    Officer
    2024-11-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Scarani, Giulio, Dr
    Commercialista born in September 1953
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2010-12-23
    OF - Director → CIF 0
  • 4
    Capriccioli, Laura
    Investment Advisor born in October 1953
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2013-01-01
    OF - Director → CIF 0
    2015-01-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Gilliland, Tracey Christine
    Manager born in July 1974
    Individual (15 offsprings)
    Officer
    2009-12-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Waters, Janis Margaret
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-07-25
    OF - Secretary → CIF 0
  • 7
    O'sullivan, Philippa Victoria
    Legal Advisor born in May 1970
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ 2005-12-23
    OF - Director → CIF 0
  • 8
    Boyle, John Stephen
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Wood, John Geoffrey
    Solicitor born in May 1947
    Individual (9 offsprings)
    Officer
    1994-07-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1994-07-25
    OF - Nominee Director → CIF 0
  • 11
    Cappa, Raimondo
    Manager born in September 1953
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ 1998-01-05
    OF - Director → CIF 0
    Cappa, Raimondo
    Financial Consultant born in September 1953
    Individual (2 offsprings)
    2010-05-05 ~ 2010-12-23
    OF - Director → CIF 0
  • 12
    Gianbenso Borgognoni Vimercati
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-27 ~ 2016-08-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    Helen Cooper
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Bennett, Roger John
    Managing Director born in July 1952
    Individual (49 offsprings)
    Officer
    2010-12-16 ~ 2016-03-30
    OF - Director → CIF 0
  • 15
    Thirty Six Berkeley Square Limited
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 16
    Spanta Corporation Nv
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2006-11-16
    OF - Director → CIF 0
  • 17
    Borgognoni-vimercati, Mario
    Lawyer born in March 1918
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1995-07-25
    OF - Director → CIF 0
    1996-04-03 ~ 1998-05-05
    OF - Director → CIF 0
  • 18
    Bennett, Edward Roger, Mr.
    Born in December 1977
    Individual (41 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 19
    Campbell, Earl
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-07-25 ~ 1994-07-25
    OF - Nominee Secretary → CIF 0
  • 21
    Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2006-11-16 ~ 2010-05-05
    OF - Director → CIF 0
  • 22
    BV SECURITIES MANAGEMENT LTD 05388365
    Suite 3, 4th Floor, Duchess Street, London, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2020-10-30
    OF - Director → CIF 0
    2008-01-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 23
    MOONDANCE SERVICES (UK) LIMITED
    04563905
    1 Duchess Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2004-08-04 ~ 2008-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROME PROPERTIES LIMITED

Period: 1994-07-25 ~ now
Company number: 02952045
Registered name
ROME PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
13,166,603 GBP2023-12-30
Fixed Assets - Investments
1,035,000 GBP2024-12-29
1,020,000 GBP2023-12-30
Fixed Assets
1,035,000 GBP2024-12-29
14,186,603 GBP2023-12-30
Debtors
1,069,018 GBP2024-12-29
3,376,102 GBP2023-12-30
Cash at bank and in hand
2,191,130 GBP2024-12-29
1,957 GBP2023-12-30
Current Assets
3,260,148 GBP2024-12-29
3,378,059 GBP2023-12-30
Creditors
-199,000 GBP2024-12-29
-7,316,140 GBP2023-12-30
Net Current Assets/Liabilities
3,061,148 GBP2024-12-29
-3,938,081 GBP2023-12-30
Total Assets Less Current Liabilities
4,096,148 GBP2024-12-29
10,248,522 GBP2023-12-30
Creditors
Non-current
-6,448,858 GBP2024-12-29
-7,072,503 GBP2023-12-30
Net Assets/Liabilities
-2,352,710 GBP2024-12-29
3,176,019 GBP2023-12-30
Equity
Called up share capital
13,345 GBP2024-12-29
13,345 GBP2023-12-30
Share premium
244,889 GBP2024-12-29
244,889 GBP2023-12-30
Retained earnings (accumulated losses)
-2,610,944 GBP2024-12-29
-492,291 GBP2023-12-30
Average Number of Employees
32023-12-31 ~ 2024-12-29
32022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Investment property
13,166,603 GBP2023-12-30
Property, Plant & Equipment
Investment property
13,166,603 GBP2023-12-30
Trade Creditors/Trade Payables
Current
4,000 GBP2024-12-29
106,862 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
5,097,248 GBP2023-12-30
Amounts owed to group undertakings
Current
1,917,030 GBP2023-12-30
Creditors
Current
199,000 GBP2024-12-29
7,316,140 GBP2023-12-30
Amounts owed to group undertakings
Non-current
6,448,858 GBP2024-12-29
7,072,503 GBP2023-12-30
  • ROME PROPERTIES LIMITED
    Info
    Registered number 02952045
    Suite 19 10 Saville Place, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-25 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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