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
    Woolf, Wilfred Laurence Joel
    Company Director born in July 1996
    Individual (6 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Woolf, Alexander Thomas
    Company Director born in December 1989
    Individual (35 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
    Woolf, Thomas Alexander
    Director born in May 1991
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcandrew, Douglas Allister
    Chartered Accountant born in May 1975
    Individual (27 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Woolf, Douglas Philip
    Company Director born in June 1937
    Individual (36 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Director → CIF 0
    Mr Douglas Philip Woolf
    Born in June 1937
    Individual (36 offsprings)
    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
  • 5
    Woolf, Anne Jillian
    Company Director born in June 1955
    Individual (16 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Garner, Matthew James
    Chartered Accountant born in March 1981
    Individual (81 offsprings)
    Officer
    2015-01-05 ~ 2022-03-14
    OF - Director → CIF 0
    Garner, Matthew James
    Individual (81 offsprings)
    Officer
    2014-03-18 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 2
    Groves, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 3
    Harford Registrars
    Individual
    Officer
    1999-10-05 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 4
    Barron, James Andrew
    Company Director born in October 1943
    Individual
    Officer
    1999-10-05 ~ 2013-06-28
    OF - Director → CIF 0
    Barron, James Andrew
    Individual
    Officer
    1999-10-05 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 5
    Harford Nominees Limited
    Individual
    Officer
    1999-10-05 ~ 1999-10-05
    OF - Director → CIF 0
  • 6
    Laycock, John Patrick Latham
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 7
    Richardson, Ben Peter
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ 2023-05-04
    OF - Director → CIF 0
  • 8
    Turnbull, Paul Raymond
    Chartered Accountant born in July 1968
    Individual
    Officer
    2008-03-27 ~ 2014-04-07
    OF - Director → CIF 0
    Turnbull, Paul Raymond
    Individual
    Officer
    2008-03-27 ~ 2014-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ROMULUS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ROMULUS HOLDINGS LIMITED
    Info
    Registered number 03853181
    Sandford House, 10 Maynard Close, London SW6 2DB
    Private Limited Company incorporated on 1999-10-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ROMULUS HOLDINGS LIMITED
    S
    Registered number 03853181
    Sandford House, 10 Maynard Close, Kings Road, London, United Kingdom, SW6 2DB
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ROMULUS HOLDINGS LIMITED
    S
    Registered number 03853181
    Sandford House, 10 Maynard Close, London, England, SW6 2DB
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Sandford House, Maynard Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    811,119 GBP2019-03-31
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    Sandford House, 10 Maynard Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,334 GBP2023-12-31
    Person with significant control
    2019-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FULHAM POTTERY AND FINE ART LIMITED - 2018-09-10
    FULHAM POTTERY INVESTMENTS LIMITED - 1982-11-04
    PRIAMAFIELD LIMITED - 1977-12-31
    Sandford House 10 Maynard Close, Kings Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    Sandford House, 10 Maynard Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-09-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Sandford House, Maynard Close, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    Sandford House, 10 Maynard Close, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Sandford House, 10 Maynard Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-09-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    ROMULUS ESTATES LIMITED - 2020-08-19
    ROMULUS 255 LIMITED - 2018-09-14
    Sandford House, 10 Maynard Close, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2017-09-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    ROMULUS ESTATES LIMITED - 2018-09-10
    Sandford House, 10 Maynard Close, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    Sandford House, 10 Maynard Close, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    Sandford House, 10 Maynard Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    Sandford House, 10 Maynard Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    Sandford House, 10 Maynard Close, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    Sandford House, 10 Maynard Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    PAYSACK PROPERTIES LIMITED - 1987-04-01
    Sandford House, 10 Maynard Close, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    ROMULUS WEST LIMITED - 2019-07-09
    Sandford House 10 Maynard Close, Kings Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    Sandford House, Maynard Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    Sandford House, 10 Maynard Close, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Sandford House 10 Maynard Close, Kings Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PRECIS (1438) LIMITED - 1996-07-15
    Sandford House, 10 Maynard Close, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ROMULUS GARAGES LIMITED - 1996-02-19
    ADDUSENT ENGINEERS LIMITED - 1987-04-01
    Sandford House, 10 Maynard Close, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - 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.