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 7
  • 1
    Bolt, Michael Stanley
    Retired born in April 1936
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Lydon, Anne Caroline Stuart
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Donovan, Michael Thomas
    Born in May 1950
    Individual (1 offspring)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Danuta
    Retired born in August 1949
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Joan Christine
    Retired born in December 1939
    Individual (2 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Kirk, Jennifer Louise
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 7
    NAPIER MANAGEMENT SERVICES LIMITED - now
    PLANROUTE LIMITED - 1997-09-26
    Elizabeth House 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
    Active Corporate (8 parents, 77 offsprings)
    Equity (Company account)
    240,511 GBP2023-12-31
    Officer
    2013-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Cooper, Roger Anthony
    Computer Consultant born in February 1943
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    Wills, Kenneth George
    Retired born in April 1935
    Individual
    Officer
    2001-05-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Kinch, Sharon Alison
    Individual
    Officer
    2004-11-20 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 4
    Whitworth, David Edward
    Property Developer born in January 1948
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 1998-08-14
    OF - Director → CIF 0
  • 5
    Male, Stanley John
    Retired
    Individual
    Officer
    1999-10-23 ~ 2002-10-01
    OF - Director → CIF 0
    Male, Stanley John
    Individual
    Officer
    2000-08-16 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 6
    Brooks, Michael
    Managing Director born in October 1935
    Individual
    Officer
    2004-05-04 ~ 2005-07-04
    OF - Director → CIF 0
  • 7
    Abrahams, Stella Rosalind
    Solicitor born in November 1958
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    Ball, Helen Elizabeth
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2023-08-10
    OF - Director → CIF 0
  • 9
    Taylor, Ida
    Housewife born in December 1932
    Individual
    Officer
    1997-09-03 ~ 1999-10-21
    OF - Director → CIF 0
  • 10
    Karatchentseva, Lioudmila
    Manager born in August 1950
    Individual
    Officer
    1998-01-26 ~ 2018-04-13
    OF - Director → CIF 0
  • 11
    King, Fiona
    International Investment Manag born in May 1967
    Individual
    Officer
    2005-11-28 ~ 2007-10-08
    OF - Director → CIF 0
  • 12
    Hunter Simmonds, Christian Hunter
    Property Director born in May 1960
    Individual (4 offsprings)
    Officer
    2003-11-13 ~ 2014-12-04
    OF - Director → CIF 0
  • 13
    Palmer, Fiona Elizabeth
    International B12 Development born in May 1967
    Individual
    Officer
    2004-01-21 ~ 2005-01-05
    OF - Director → CIF 0
  • 14
    Whitney, Norman Frederick, Dr
    Writer born in June 1943
    Individual
    Officer
    1998-01-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Lydon, Nicholas, Dr
    Biochemist born in February 1957
    Individual
    Officer
    2004-01-02 ~ 2024-07-11
    OF - Director → CIF 0
  • 16
    Lacey, Aileen Catherine
    Individual
    Officer
    2001-07-01 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 17
    Neale, Ronald Reginald
    Chartered Surveyor born in May 1944
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 1998-08-14
    OF - Director → CIF 0
  • 18
    Ellis, David Haydn
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2002-11-27
    OF - Director → CIF 0
  • 19
    Conn, Bernard
    Retired born in June 1930
    Individual
    Officer
    2000-07-31 ~ 2004-03-30
    OF - Director → CIF 0
  • 20
    Wetherall, Colin Peter
    Individual (8 offsprings)
    Officer
    2003-04-23 ~ 2004-11-20
    OF - Secretary → CIF 0
  • 21
    Smith, Richard John
    Chartered Accountant born in November 1928
    Individual
    Officer
    1997-08-15 ~ 2002-09-05
    OF - Director → CIF 0
    Smith, Richard John
    Individual
    Officer
    1999-09-20 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 22
    Hamilton, James Edward
    Accountant born in November 1937
    Individual
    Officer
    1998-01-01 ~ 2001-05-12
    OF - Director → CIF 0
    Hamilton, James Edward
    Individual
    Officer
    1998-12-23 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 23
    Jackman, Norman Charles
    Individual
    Officer
    1997-04-28 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 24
    Abrahams, Jeffrey Martin
    Solicitor born in April 1952
    Individual
    Officer
    2004-10-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 25
    House & Son Property Consultants Ltd, Landsdowne House, Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 86 offsprings)
    Officer
    2007-07-27 ~ 2013-11-22
    PE - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-28 ~ 1997-04-28
    PE - Nominee Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-28 ~ 1997-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROTHWELL DENE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Debtors
8 GBP2023-06-30
8 GBP2022-06-30
Total Assets Less Current Liabilities
8 GBP2023-06-30
8 GBP2022-06-30
Equity
Called up share capital
8 GBP2023-06-30
8 GBP2022-06-30
Equity
8 GBP2023-06-30
8 GBP2022-06-30
Other Debtors
Current
8 GBP2023-06-30
8 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2023-06-30

  • ROTHWELL DENE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03361035
    Elizabeth House 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire SP6 1BZ
    Private Limited Company incorporated on 1997-04-28 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.