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
    Whittal, Richard Marcus
    Director born in January 1969
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clare, Stephen John
    Company Director born in May 1967
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLARE'S WATERLOOVILLE STATIONERS LIMITED - 1981-12-31
    CLARE'S COMMERCIAL STATIONERS LIMITED - 1976-12-31
    Unit D1, Voyager Park, Portfield Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,784,587 GBP2021-04-30
    Person with significant control
    2022-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Baker, Roxana June
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    Saunders, Douglas Robert
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Douglas Robert Saunders
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 4
    Ashby, Raymond Frank
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2018-03-28
    OF - Director → CIF 0
    Ashby, Raymond Frank
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2018-03-28
    OF - Secretary → CIF 0
    Mr Raymond Frank Ashby
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Baker, Anthony Martin
    Manager born in June 1959
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Anthony Martin Baker
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2018-06-14 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Anthony Martin Baker
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-06-10 ~ 1996-06-10
    PE - Nominee Director → CIF 0
    1996-06-10 ~ 1996-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROMAN HOLDINGS LIMITED

Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
Brief company account
Fixed Assets - Investments
608,658 GBP2022-02-28
608,658 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-516,908 GBP2022-02-28
-516,908 GBP2020-12-31
Net Current Assets/Liabilities
-516,908 GBP2022-02-28
-516,908 GBP2020-12-31
Total Assets Less Current Liabilities
91,750 GBP2022-02-28
91,750 GBP2020-12-31
Equity
Called up share capital
30,000 GBP2022-02-28
30,000 GBP2020-12-31
Capital redemption reserve
60,000 GBP2022-02-28
60,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,750 GBP2022-02-28
1,750 GBP2020-12-31
Equity
91,750 GBP2022-02-28
91,750 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2022-02-28
22020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
608,658 GBP2022-02-28
608,658 GBP2020-12-31

Related profiles found in government register
  • ROMAN HOLDINGS LIMITED
    Info
    Registered number 03210294
    Unit D1 Voyager Park, Portfield Road, Portsmouth P03 5FN
    Private Limited Company incorporated on 1996-06-10 and dissolved on 2024-04-09 (27 years 9 months). The company status is Dissolved.
    CIF 0
  • ROMAN HOLDINGS LIMITED
    S
    Registered number 03210294
    19 Woodside Road, Southbourne, Bournemouth, Dorset, United Kingdom, BH5 2BA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    395,124 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.