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
    Grice, Sarah Amy
    Director born in July 1977
    Individual (72 offsprings)
    Officer
    2020-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    BEAUMONTSTAR LIMITED - 1997-01-14
    17, Carlisle Street, First Floor, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -855,138 GBP2024-06-30
    Person with significant control
    2019-02-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    17, Carlisle Street, First Floor, London, United Kingdom
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704 GBP2023-12-31
    Officer
    1999-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    17, Carlisle Street, First Floor, London, United Kingdom
    Active Corporate (2 parents, 96 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2004-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2009-09-09 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    1996-03-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    1995-04-27 ~ 1996-12-13
    OF - Director → CIF 0
  • 7
    Wortley-hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2009-09-09
    OF - Director → CIF 0
  • 8
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 9
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 1997-08-20
    OF - Director → CIF 0
  • 10
    Bennett, Nancy
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2013-10-07 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    22, Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    23,181 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1995-04-27 ~ 1999-01-29
    PE - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Director → CIF 0
  • 16
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    7-11 Kensington High Street, London
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-29 ~ 2004-04-30
    PE - Director → CIF 0
parent relation
Company in focus

ROMERO PROPERTY SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
41,348 GBP2022-06-30
41,348 GBP2021-06-30
Fixed Assets
41,348 GBP2022-06-30
41,348 GBP2021-06-30
Net Current Assets/Liabilities
-190,241 GBP2022-06-30
-190,241 GBP2021-06-30
Total Assets Less Current Liabilities
-148,893 GBP2022-06-30
-148,893 GBP2021-06-30
Net Assets/Liabilities
-148,893 GBP2022-06-30
-148,893 GBP2021-06-30
Equity
Called up share capital
20,000 GBP2022-06-30
20,000 GBP2021-06-30
Retained earnings (accumulated losses)
-168,893 GBP2022-06-30
-168,893 GBP2021-06-30
Other Creditors
Current
190,241 GBP2022-06-30
190,241 GBP2021-06-30
  • ROMERO PROPERTY SERVICES LIMITED
    Info
    Registered number 03050840
    17 Carlisle Street, First Floor, London W1D 3BU
    Private Limited Company incorporated on 1995-04-27 and dissolved on 2023-08-22 (28 years 3 months). The company status is Dissolved.
    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.