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
    Helen Cooper
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2016-07-27 ~ now
    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 - 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 - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Bennett, Edward Roger
    Solicitor born in December 1977
    Individual (17 offsprings)
    Officer
    2010-12-16 ~ now
    OF - director → CIF 0
  • 3
    Borgognoni Vimercati, Leonardo, Mr.
    Entrepreneur born in April 2002
    Individual (2 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 4
    Campbell, Earl
    Consultant born in October 1965
    Individual (10 offsprings)
    Officer
    2012-01-03 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1994-07-25
    OF - nominee-director → CIF 0
  • 2
    Gianbenso Borgognoni Vimercati
    Born in June 1947
    Individual
    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 - Ownership of voting rights - 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 → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Bennett, Roger John
    Managing Director born in July 1952
    Individual (21 offsprings)
    Officer
    2010-12-16 ~ 2016-03-30
    OF - director → CIF 0
  • 4
    Spanta Corporation Nv
    Individual
    Officer
    2006-03-31 ~ 2006-11-16
    OF - director → CIF 0
  • 5
    Boyle, John Stephen
    Accountant born in November 1964
    Individual
    Officer
    2013-01-01 ~ 2015-01-01
    OF - director → CIF 0
  • 6
    Borgognoni-vimercati, Mario
    Lawyer born in March 1918
    Individual
    Officer
    1994-12-19 ~ 1995-07-25
    OF - director → CIF 0
    1996-04-03 ~ 1998-05-05
    OF - director → CIF 0
  • 7
    Thirty Six Berkeley Square Limited
    Individual
    Officer
    1995-01-05 ~ 2004-08-04
    OF - secretary → CIF 0
  • 8
    Scarani, Giulio, Dr
    Commercialista born in September 1953
    Individual
    Officer
    2005-03-17 ~ 2010-12-23
    OF - director → CIF 0
  • 9
    Wood, John Geoffrey
    Solicitor born in May 1947
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 2006-03-31
    OF - director → CIF 0
  • 10
    O'sullivan, Philippa Victoria
    Legal Advisor born in May 1970
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2005-12-23
    OF - director → CIF 0
  • 11
    De Nardis, Barbara
    Office Manager born in November 1973
    Individual
    Officer
    2020-10-30 ~ 2024-02-09
    OF - director → CIF 0
  • 12
    Capriccioli, Laura
    Investment Advisor born in October 1953
    Individual
    Officer
    2012-01-03 ~ 2013-01-01
    OF - director → CIF 0
    2015-01-01 ~ 2021-10-01
    OF - director → CIF 0
  • 13
    Waters, Janis Margaret
    Individual
    Officer
    1994-08-01 ~ 1995-07-25
    OF - secretary → CIF 0
  • 14
    Gilliland, Tracey Christine
    Manager born in July 1974
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2015-12-01
    OF - director → CIF 0
  • 15
    Cappa, Raimondo
    Manager born in September 1953
    Individual
    Officer
    1996-01-29 ~ 1998-01-05
    OF - director → CIF 0
    Cappa, Raimondo
    Financial Consultant born in September 1953
    Individual
    2010-05-05 ~ 2010-12-23
    OF - director → CIF 0
  • 16
    1 Duchess Street, London
    Corporate
    Officer
    2004-08-04 ~ 2008-01-01
    PE - secretary → CIF 0
  • 17
    Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2006-11-16 ~ 2010-05-05
    PE - director → CIF 0
  • 18
    BV SECURITIES MANAGEMENT LTD
    Suite 3, 4th Floor, Duchess Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -9,447,798 EUR2020-12-30
    Officer
    2015-12-01 ~ 2020-10-30
    PE - director → CIF 0
    2008-01-01 ~ 2020-10-30
    PE - secretary → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-25 ~ 1994-07-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROME PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,020,000 EUR2023-12-30
1,020,000 EUR2022-12-30
Investment Property
13,166,603 EUR2023-12-30
13,166,603 EUR2022-12-30
Fixed Assets
14,186,603 EUR2023-12-30
14,186,603 EUR2022-12-30
Debtors
3,376,102 EUR2023-12-30
3,689,762 EUR2022-12-30
Cash at bank and in hand
1,957 EUR2023-12-30
755,248 EUR2022-12-30
Current Assets
3,378,059 EUR2023-12-30
4,445,010 EUR2022-12-30
Creditors
Current
7,316,140 EUR2023-12-30
7,313,739 EUR2022-12-30
Net Current Assets/Liabilities
-3,938,081 EUR2023-12-30
-2,868,729 EUR2022-12-30
Total Assets Less Current Liabilities
10,248,522 EUR2023-12-30
11,317,874 EUR2022-12-30
Creditors
Non-current
7,072,503 EUR2023-12-30
7,879,784 EUR2022-12-30
Net Assets/Liabilities
3,176,019 EUR2023-12-30
3,438,090 EUR2022-12-30
Equity
Called up share capital
13,345 EUR2023-12-30
13,345 EUR2022-12-30
Share premium
244,889 EUR2023-12-30
244,889 EUR2022-12-30
Retained earnings (accumulated losses)
-492,291 EUR2023-12-30
-230,220 EUR2022-12-30
Equity
3,176,019 EUR2023-12-30
3,438,090 EUR2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Other Investments Other Than Loans
Cost valuation
1,020,000 EUR2022-12-30
Other Investments Other Than Loans
1,020,000 EUR2023-12-30
1,020,000 EUR2022-12-30
Investment Property - Fair Value Model
13,166,603 EUR2022-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
360,000 EUR2022-12-30
Amounts Owed by Group Undertakings
Current
3,376,102 EUR2023-12-30
3,329,762 EUR2022-12-30
Debtors
Current, Amounts falling due within one year
3,376,102 EUR2023-12-30
3,689,762 EUR2022-12-30
Bank Borrowings/Overdrafts
Current
5,097,248 EUR2023-12-30
5,097,248 EUR2022-12-30
Trade Creditors/Trade Payables
Current
106,862 EUR2023-12-30
Amounts owed to group undertakings
Current
1,917,030 EUR2023-12-30
1,917,030 EUR2022-12-30
Other Creditors
Current
195,000 EUR2023-12-30
299,461 EUR2022-12-30
Amounts owed to group undertakings
Non-current
7,072,503 EUR2023-12-30
7,879,784 EUR2022-12-30
  • ROME PROPERTIES LIMITED
    Info
    Registered number 02952045
    Suite 19 10 Saville Place, Bristol BS8 4EJ
    Private Limited Company incorporated on 1994-07-25 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.