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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 10
  • 1
    Periyathamby, Kiritharakopalan
    Born in April 1966
    Individual (8 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
    Pampus, Ralf
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    1994-08-17 ~ 2001-08-29
    OF - Director → CIF 0
  • 4
    Matthews, Lucy Irene
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2002-08-31 ~ 2005-08-31
    OF - Director → CIF 0
    Matthews, Lucy Irene
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 5
    Spencer, Lloyd Andrew
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    1994-08-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Spencer, Denise Lesley Ann
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    1994-08-17 ~ 1999-09-24
    OF - Director → CIF 0
    Spencer, Denise Lesley Ann
    Individual (2 offsprings)
    Officer
    1994-08-17 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 7
    Pampus, Wolf Dieter
    Company Director born in July 1930
    Individual (2 offsprings)
    Officer
    1994-08-17 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1994-08-17 ~ 1994-08-17
    OF - Nominee Director → CIF 0
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1994-08-17 ~ 1994-08-17
    OF - Nominee Secretary → CIF 0
  • 10
    ROLLATHERM HOLDINGS LTD
    ROLLATHERM HOLDINGS LIMITED 05486800
    Unit 3, Kingsfield Close, Kings Heath Industrial Estate, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROLLATHERM INTERNATIONAL GROUP LIMITED

Period: 1994-08-17 ~ now
Company number: 02959455
Registered name
ROLLATHERM INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets - Investments
765,146 GBP2024-08-31
765,146 GBP2023-08-31
Fixed Assets
765,146 GBP2024-08-31
765,146 GBP2023-08-31
Total Inventories
0 GBP2024-08-31
0 GBP2023-08-31
Debtors
341,311 GBP2024-08-31
341,311 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
0 GBP2023-08-31
Current assets - Investments
0 GBP2024-08-31
0 GBP2023-08-31
Current Assets
341,311 GBP2024-08-31
341,311 GBP2023-08-31
Creditors
Amounts falling due within one year
-341,311 GBP2024-08-31
-341,311 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
765,146 GBP2024-08-31
765,146 GBP2023-08-31
Creditors
Amounts falling due after one year
-515,146 GBP2024-08-31
-515,146 GBP2023-08-31
Net Assets/Liabilities
250,000 GBP2024-08-31
250,000 GBP2023-08-31
Equity
Called up share capital
250,000 GBP2024-08-31
250,000 GBP2023-08-31
Share premium
0 GBP2024-08-31
0 GBP2023-08-31
Revaluation reserve
0 GBP2024-08-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
0 GBP2024-08-31
0 GBP2023-08-31
Equity
250,000 GBP2024-08-31
250,000 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

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 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 2
  • 1
    DMC EQUIPMENT LIMITED
    - now 01960505
    MIDMOVE LIMITED - 1986-01-09
    Unit 3 Kingsfield Close, Kings Heath Industrial Estate, Northampton
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THERMA SCREENS LIMITED
    - now 01995787
    HIDESTROLL LIMITED - 1986-07-07
    Unit 3 Kingsfield Close, Kings Heath Industrial Estate, Northampton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.