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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
Active 5
  • 1
    Bone, Sarah Elizabeth
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Prentice, Maureen
    Consultant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Royden, Richard Thomas Bland
    Investment Banker born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Royden, Charlotte Alice Maude
    Student born in March 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ now
    OF - Director → CIF 0
    Royden, John Michael Joseph
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Sir Lockett Agnew Somerville
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Nicholson, James Alexander
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Royden, Lucinda Catherine Quenelda
    Student born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-23 ~ 2008-10-01
    OF - Director → CIF 0
    Royden, Lucinda Catherine Quenelda
    Director born in January 1995
    Individual (1 offspring)
    icon of calendar 2011-01-05 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Royden, John Michael Joseph
    Consultant born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2008-12-18
    OF - Director → CIF 0
    Royden, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-02-17
    OF - Secretary → CIF 0
    Royden, John Michael Joseph
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2001-01-04
    OF - Secretary → CIF 0
    Miss Charlotte Alice Maude Royden
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2025-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Charlotte Alice Maude Royden
    Born in March 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-06-03 ~ 2025-06-11
    PE - Has significant influence or controlCIF 0
  • 4
    Royden, Lucilla
    Consultant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2000-02-17
    OF - Director → CIF 0
    Royden, Lucilla Mary
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-04 ~ 2002-03-01
    OF - Director → CIF 0
    Royden, Lucilla Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-31 ~ 2000-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROYDEN & CO LTD

Previous name
ROYDEN & CO PUBLIC LIMITED COMPANY - 2007-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
158,540 GBP2024-03-31
162,109 GBP2023-03-31
Current Assets
34,114 GBP2024-03-31
37,458 GBP2023-03-31
Creditors
Amounts falling due within one year
-168,900 GBP2024-03-31
-169,709 GBP2023-03-31
Net Current Assets/Liabilities
-134,786 GBP2024-03-31
-132,251 GBP2023-03-31
Total Assets Less Current Liabilities
23,754 GBP2024-03-31
29,858 GBP2023-03-31
Net Assets/Liabilities
23,754 GBP2024-03-31
29,858 GBP2023-03-31
Equity
23,754 GBP2024-03-31
29,858 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ROYDEN & CO LTD
    Info
    ROYDEN & CO PUBLIC LIMITED COMPANY - 2007-01-08
    Registered number 03916903
    icon of address23 Roundel Way, Marden, Tonbridge TN12 9TW
    Private Limited Company incorporated on 2000-01-31 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.