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 1
  • Van Der Gaag, David Mark
    Film Producer born in June 1963
    Individual (4 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
    Mr David Mark Van Der Gaag
    Born in June 1963
    Individual (4 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
Ceased 4
  • 1
    Crompton, Charles Edward
    Film Producer born in March 1961
    Individual (6 offsprings)
    Officer
    1998-10-27 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Charles Edward Crompton
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    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
  • 2
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-10-27 ~ 1998-10-27
    PE - Secretary → CIF 0
    1998-10-27 ~ 2002-09-30
    PE - Secretary → CIF 0
  • 3
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2002-09-30 ~ 2008-09-01
    PE - Secretary → CIF 0
  • 4
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-27 ~ 1998-10-27
    PE - Director → CIF 0
parent relation
Company in focus

ROGUE TRADER LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Cash at bank and in hand
1,760 GBP2021-09-30
2 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2021-09-30
0 GBP2020-09-30
Net Current Assets/Liabilities
-240 GBP2021-09-30
2 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-09-30
2 GBP2020-09-30
Retained earnings (accumulated losses)
-242 GBP2021-09-30
0 GBP2020-09-30
Equity
-240 GBP2021-09-30
2 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Other Creditors
Current
2,000 GBP2021-09-30
0 GBP2020-09-30

Related profiles found in government register
  • ROGUE TRADER LIMITED
    Info
    Registered number 03656767
    10-12 Barnes High Street, London SW13 9LW
    Private Limited Company incorporated on 1998-10-27 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ROGUE TRADER LIMITED
    S
    Registered number 03656767
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.