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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.

Parent entities and officers 6
  • 1
    Elkin, Nicholas Michael
    Born in May 1961
    Individual (1 offspring)
    Officer
    1999-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Ballantyne, Celia Mary
    Born in May 1951
    Individual (1 offspring)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
    Ms Celia Mary Ballantyne
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beattie, Mark Richard
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
    Beattie, Mark Richard
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Mark Richard Beattie
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CORPORATE ASSET FINANCE LIMITED 03294972
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 5
    MB CONSULTING LIMITED
    02986120
    64, Romilly Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Director → CIF 0
parent relation
Company in focus

THE 64 ROMILLY ROAD COMPANY LIMITED

Period: 1999-07-12 ~ now
Company number: 03805835
Registered name
THE 64 ROMILLY ROAD COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7,200 GBP2024-07-31
7,200 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
7,200 GBP2024-07-31
7,200 GBP2023-07-31
Net Assets/Liabilities
7,200 GBP2024-07-31
7,200 GBP2023-07-31
Equity
7,200 GBP2024-07-31
7,200 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • THE 64 ROMILLY ROAD COMPANY LIMITED
    Info
    Registered number 03805835
    64 Romilly Road, London N4 2QX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.