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
    Periyathamby, Kiritharakopalan
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Kiritharakopalan, Subathira
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    ROLLATHERM HOLDINGS LIMITED
    Unit 3, Kingsfield Close, Kings Heath Industrial Estate, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    197,256 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Matthews, Lucy Irene
    Company Director born in August 1948
    Individual
    Officer
    2002-08-31 ~ 2005-08-31
    OF - Director → CIF 0
    Matthews, Lucy Irene
    Individual
    Officer
    1999-09-24 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Spencer, Denise Lesley Ann
    Company Director born in November 1951
    Individual
    Officer
    1994-08-17 ~ 1999-09-24
    OF - Director → CIF 0
    Spencer, Denise Lesley Ann
    Individual
    Officer
    1994-08-17 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 3
    Pampus, Ralf
    Company Director born in November 1956
    Individual
    Officer
    1994-08-17 ~ 2001-08-29
    OF - Director → CIF 0
  • 4
    Spencer, Lloyd Andrew
    Company Director born in September 1948
    Individual
    Officer
    1994-08-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Pampus, Wolf Dieter
    Company Director born in July 1930
    Individual
    Officer
    1994-08-17 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1994-08-17 ~ 1994-08-17
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1994-08-17 ~ 1994-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROLLATHERM INTERNATIONAL GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
765,146 GBP2023-08-31
765,146 GBP2022-08-31
Fixed Assets
765,146 GBP2023-08-31
765,146 GBP2022-08-31
Total Inventories
0 GBP2023-08-31
0 GBP2022-08-31
Debtors
341,311 GBP2023-08-31
341,311 GBP2022-08-31
Cash at bank and in hand
0 GBP2023-08-31
0 GBP2022-08-31
Current assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Current Assets
341,311 GBP2023-08-31
341,311 GBP2022-08-31
Creditors
Amounts falling due within one year
-341,311 GBP2023-08-31
-341,311 GBP2022-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Total Assets Less Current Liabilities
765,146 GBP2023-08-31
765,146 GBP2022-08-31
Creditors
Amounts falling due after one year
-515,146 GBP2023-08-31
-515,146 GBP2022-08-31
Net Assets/Liabilities
250,000 GBP2023-08-31
250,000 GBP2022-08-31
Equity
Called up share capital
250,000 GBP2023-08-31
250,000 GBP2022-08-31
Equity
250,000 GBP2023-08-31
250,000 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • ROLLATHERM INTERNATIONAL GROUP LIMITED
    Info
    Registered number 02959455
    Unit 3 Kingsfield Close, Kings Heath Industrial Estate, Northampton NN5 7QS
    Private Limited Company incorporated on 1994-08-17 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • ROLLATHERM INTERNATIONAL GROUP LIMITED
    S
    Registered number 02959455
    Unit 3, Kingsfield Close, Kings Heath Industrial Estate, Northampton, England, NN5 7QS
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MIDMOVE LIMITED - 1986-01-09
    Unit 3 Kingsfield Close, Kings Heath Industrial Estate, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    5,998 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HIDESTROLL LIMITED - 1986-07-07
    Unit 3 Kingsfield Close, Kings Heath Industrial Estate, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    393,866 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.