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 5
  • 1
    Fortescue, Thomas
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Fortescue
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Elisabeth Lasser
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Kao, Vinian
    It Consultant born in January 1975
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Vinian Kao
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Macdonald, Louisa
    Fundraiser born in April 1993
    Individual (1 offspring)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
    Ms Louisa Macdonald
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Zefferer, Astrid
    Teacher born in August 1973
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Baranski, Emma
    Marketing born in September 1975
    Individual
    Officer
    2008-02-16 ~ 2008-09-27
    OF - Director → CIF 0
    Baranski, Emma
    Individual
    Officer
    2008-03-05 ~ 2008-09-27
    OF - Secretary → CIF 0
  • 2
    Trewby, Alexander
    It born in February 1975
    Individual (2 offsprings)
    Officer
    2008-09-20 ~ 2021-08-20
    OF - Director → CIF 0
    Trewby, Alexander
    It
    Individual (2 offsprings)
    Officer
    2008-09-20 ~ 2021-06-17
    OF - Secretary → CIF 0
    Mr Alexander Trewby
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    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
    Stensland, Barbara Ann
    Exec Pa born in August 1973
    Individual
    Officer
    1999-06-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Gadd, John Peter
    General Manager born in June 1961
    Individual
    Officer
    2003-11-13 ~ 2008-06-23
    OF - Director → CIF 0
    Gadd, John Peter
    Individual
    Officer
    2006-08-14 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 5
    Charman, Kathryn Sara
    Tv Presenter born in August 1967
    Individual
    Officer
    1999-11-26 ~ 2003-11-13
    OF - Director → CIF 0
    Charman, Kathryn Sara
    Individual
    Officer
    1999-11-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 6
    Dalingwater, Adrian
    Journalist born in July 1970
    Individual
    Officer
    1999-06-07 ~ 2005-05-27
    OF - Director → CIF 0
    Dalingwater, Adrian
    Individual
    Officer
    2002-02-28 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 7
    Dillon, Penelope Margaret
    Individual
    Officer
    1997-04-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 8
    Lasser, Elisabeth
    Painter born in August 1951
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2025-04-08
    OF - Director → CIF 0
    Lasser, Elisabeth
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 9
    Lupson, Richard
    Administrator born in July 1965
    Individual
    Officer
    1997-04-21 ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    1997-04-18 ~ 1997-04-21
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-04-18 ~ 1997-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLOPPY ROOF LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • FLOPPY ROOF LIMITED
    Info
    Registered number 03356023
    55 St. Stephens Avenue, London W12 8JA
    Private Limited Company incorporated on 1997-04-18 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.