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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 10
  • 1
    Prentice, Coco Josephine
    Born in August 2005
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    Miss Coco Josephine Prentice
    Born in August 2005
    Individual (2 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Prentice, Maureen
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Royden, Lucilla
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2000-02-17
    OF - Director → CIF 0
    Royden, Lucilla Mary
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2001-01-04 ~ 2002-03-01
    OF - Director → CIF 0
    Royden, Lucilla Mary
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 4
    Royden, Richard Thomas Bland
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2025-11-11
    OF - Director → CIF 0
  • 5
    Royden, Lucinda Catherine Quenelda
    Student born in January 1995
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2008-10-01
    OF - Director → CIF 0
    Royden, Lucinda Catherine Quenelda
    Director born in January 1995
    Individual (3 offsprings)
    2011-01-05 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Royden, John Michael Joseph
    Consultant born in March 1965
    Individual (13 offsprings)
    Officer
    2000-01-31 ~ 2008-12-18
    OF - Director → CIF 0
    Royden, Charlotte Alice Maude
    Born in March 1992
    Individual (13 offsprings)
    Officer
    2004-03-23 ~ 2025-11-11
    OF - Director → CIF 0
    Royden, John Michael Joseph
    Individual (13 offsprings)
    Officer
    2001-07-25 ~ now
    OF - Secretary → CIF 0
    Royden, John
    Individual (13 offsprings)
    Officer
    2000-01-31 ~ 2000-02-17
    OF - Secretary → CIF 0
    Royden, John Michael Joseph
    Individual (13 offsprings)
    Officer
    2000-05-04 ~ 2001-01-04
    OF - Secretary → CIF 0
    Miss Charlotte Alice Maude Royden
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    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 (13 offsprings)
    Person with significant control
    2025-06-03 ~ 2025-06-11
    PE - Has significant influence or controlCIF 0
  • 7
    Nicholson, James Alexander
    Director born in September 1965
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2004-07-27
    OF - Director → CIF 0
  • 8
    Sir Lockett Agnew Somerville
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2025-06-11 ~ 2025-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Bone, Sarah Elizabeth
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2009-01-17 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROYDEN & CO LTD

Period: 2007-01-08 ~ now
Company number: 03916903
Registered names
ROYDEN & CO LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
154,640 GBP2025-03-31
158,540 GBP2024-03-31
Current Assets
38,220 GBP2025-03-31
34,114 GBP2024-03-31
Creditors
Amounts falling due within one year
-172,938 GBP2025-03-31
-168,900 GBP2024-03-31
Net Current Assets/Liabilities
-134,718 GBP2025-03-31
-134,786 GBP2024-03-31
Total Assets Less Current Liabilities
19,922 GBP2025-03-31
23,754 GBP2024-03-31
Net Assets/Liabilities
19,922 GBP2025-03-31
23,754 GBP2024-03-31
Equity
19,922 GBP2025-03-31
23,754 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ROYDEN & CO LTD
    Info
    ROYDEN & CO PUBLIC LIMITED COMPANY - 2007-01-08
    Registered number 03916903
    32 Ethel Rankin Court, Landridge Road, London SW6 4JH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-31 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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 April 2026 and licensed under the Open Government Licence v3.0.