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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Emmett, Graham Anthony Johnathan
    Born in January 1963
    Individual (43 offsprings)
    Officer
    1999-12-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 2
    Haden Scott, Timothy
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2001-08-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Moss, Andrew Graham
    Individual (72 offsprings)
    Officer
    1999-11-08 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 4
    Van Der Waag, Patrick Carl
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2008-07-03 ~ 2009-01-16
    OF - Director → CIF 0
  • 5
    Martin, Ronald
    Born in January 1953
    Individual (24 offsprings)
    Officer
    1999-02-03 ~ 2022-03-14
    OF - Director → CIF 0
  • 6
    Wagman, Colin Barry
    Born in May 1946
    Individual (234 offsprings)
    Officer
    1999-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (283 offsprings)
    Officer
    1999-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Martin, Jack Leonard, Mr.
    Born in June 1989
    Individual (34 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 9
    King, Geoffrey
    Born in September 1946
    Individual (19 offsprings)
    Officer
    1999-02-03 ~ 1999-11-08
    OF - Director → CIF 0
    2013-12-03 ~ 2019-03-04
    OF - Director → CIF 0
    King, Geoffrey
    Individual (19 offsprings)
    Officer
    1999-02-03 ~ 1999-11-08
    OF - Secretary → CIF 0
    2006-05-11 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 10
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 04605042... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (10 parents, 41 offsprings)
    Officer
    2003-12-31 ~ 2006-03-02
    OF - Director → CIF 0
    2003-09-23 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 11
    ELOUNDA LLP
    OC423607
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Director → CIF 0
  • 13
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 297 offsprings)
    Officer
    2006-03-02 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 14
    SOUTH EASTERN LEISURE UK LIMITED
    - now 03685980
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    Roots Hall Stadium, Southend On Sea, Essex, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Has significant influence or control → CIF 0
  • 15
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 04605025... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (10 parents, 29 offsprings)
    Officer
    2003-12-31 ~ 2006-03-02
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROOTS HALL LIMITED

Period: 1999-02-03 ~ now
Company number: 03710296
Registered name
ROOTS HALL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Total Inventories
1 GBP2024-07-31
27,545,925 GBP2023-07-31
Debtors
Current
3 GBP2024-07-31
257,674 GBP2023-07-31
Cash at bank and in hand
72,560 GBP2024-07-31
9,727 GBP2023-07-31
Current Assets
72,564 GBP2024-07-31
27,813,326 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-21,712,635 GBP2023-07-31
Net Current Assets/Liabilities
-14,992,236 GBP2024-07-31
6,100,691 GBP2023-07-31
Total Assets Less Current Liabilities
-14,992,236 GBP2024-07-31
6,100,691 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-892,945 GBP2024-07-31
-9,700,985 GBP2023-07-31
Net Assets/Liabilities
-15,885,181 GBP2024-07-31
-3,600,294 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-08-01
Retained earnings (accumulated losses)
-15,885,183 GBP2024-07-31
-3,600,296 GBP2023-07-31
-1,102,354 GBP2022-08-01
Equity
-15,885,181 GBP2024-07-31
-3,600,294 GBP2023-07-31
-1,102,352 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-12,284,887 GBP2023-08-01 ~ 2024-07-31
-2,497,942 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-12,284,887 GBP2023-08-01 ~ 2024-07-31
-2,497,942 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,284,887 GBP2023-08-01 ~ 2024-07-31
-2,497,942 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-12,284,887 GBP2023-08-01 ~ 2024-07-31
-2,497,942 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
93,945 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-12,284,887 GBP2023-08-01 ~ 2024-07-31
-2,497,942 GBP2022-08-01 ~ 2023-07-31
Other Debtors
Current
3 GBP2024-07-31
257,674 GBP2023-07-31
Trade Creditors/Trade Payables
Current
148,983 GBP2024-07-31
201,913 GBP2023-07-31
Amounts owed to group undertakings
Current
14,872,613 GBP2024-07-31
21,443,547 GBP2023-07-31
Corporation Tax Payable
Current
21,356 GBP2024-07-31
19,356 GBP2023-07-31
Other Creditors
Current
137 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
21,711 GBP2024-07-31
47,819 GBP2023-07-31
Creditors
Current
15,064,800 GBP2024-07-31
21,712,635 GBP2023-07-31
Bank Borrowings
Non-current
892,945 GBP2024-07-31
9,700,985 GBP2023-07-31
Creditors
Non-current
892,945 GBP2024-07-31
9,700,985 GBP2023-07-31
Bank Borrowings
Between two and five year, Non-current
892,945 GBP2024-07-31
Non-current, Between two and five year
9,700,985 GBP2023-07-31
Total Borrowings
892,945 GBP2024-07-31
9,700,985 GBP2023-07-31
  • ROOTS HALL LIMITED
    Info
    Registered number 03710296
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.