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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 4
  • 1
    Boor, Roger William
    Chartered Building Consultant born in September 1960
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ now
    OF - Director → CIF 0
    Mr Roger William Boor
    Born in September 1960
    Individual (6 offsprings)
    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
  • 2
    Boor, Karen Patricia
    Building Contractors born in July 1967
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1997-07-01
    OF - Director → CIF 0
    Boor, Karen Patricia
    Consultant
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-08-19 ~ 1994-08-19
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-08-19 ~ 1994-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAMUEL ROZE LIMITED

Period: 2006-11-15 ~ 2017-08-29
Company number: 02960666
Registered names
SAMUEL ROZE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Inventory/Stocks
216,917 GBP2014-08-31
Cash at bank and in hand
176 GBP2015-08-31
709 GBP2014-08-31
Current Assets
176 GBP2015-08-31
217,626 GBP2014-08-31
Current liabilities
34,873 GBP2015-08-31
245,973 GBP2014-08-31
Net Current Assets/Liabilities
-34,697 GBP2015-08-31
-28,347 GBP2014-08-31
Total Assets Less Current Liabilities
-34,697 GBP2015-08-31
-28,347 GBP2014-08-31
Called-up share capital
2 GBP2015-08-31
2 GBP2014-08-31
Retained earnings
-34,699 GBP2015-08-31
-28,349 GBP2014-08-31
Shareholder's fund
-34,697 GBP2015-08-31
-28,347 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-08-31
2 GBP2014-08-31

  • SAMUEL ROZE LIMITED
    Info
    SAMUEL CONSTRUCTION SERVICES LIMITED - 2006-11-15
    Registered number 02960666
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 and dissolved on 2017-08-29 (23 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.