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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 71
  • 1
    Gilbert, Ralph Nevil
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2000-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Maharry, Peter William
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2001-11-02
    OF - Director → CIF 0
  • 3
    Platts, Christopher
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2000-05-08 ~ 2011-12-04
    OF - Director → CIF 0
  • 4
    Heppel, Edward Peter John Merrick
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    Ball, Sheridan Lesley
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2000-05-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Denton, Jocelyn
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Cooke, Andrew Blaikie
    Born in August 1946
    Individual (34 offsprings)
    Officer
    2000-05-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Webster, Lynne
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Neadley, Caroline
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Draper, Fiona Heather
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 11
    Lane, Katrina Lorraine
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Jenneson, Edward Charles
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Bailey, Carol Rosemary Bonita
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Benson, Alison Louise
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 15
    Kaluluma, Suzgo
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Hamilton, Emma Claire
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 17
    Coyle, George Edward
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2000-05-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Brennand, James William
    Born in April 1942
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Justice, Martyn Robert
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Hardcastle, Caroline Mary
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2010-09-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Mann, Gillian Elizabeth
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2001-04-05
    OF - Director → CIF 0
  • 22
    Leedham, Stephen Henry
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2002-04-05
    OF - Director → CIF 0
  • 23
    Digwood, Andrew James
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 24
    Field, Charles Richard
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2000-05-08 ~ 2025-09-17
    OF - Director → CIF 0
    Mr Charles Richard Field
    Born in September 1962
    Individual (21 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
  • 25
    Hextall, David
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2007-09-10 ~ 2025-09-17
    OF - Director → CIF 0
  • 26
    Morrison, Thomas William
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2010-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Myers, David Sam
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Sewell, Jennifer Helen
    Born in July 1983
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Morrison, Gerry Linda
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 30
    Bowes, David John
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2007-01-19
    OF - Director → CIF 0
  • 31
    Maidment, Neil
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2000-05-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Wild, Julian Nicholas
    Born in May 1953
    Individual (83 offsprings)
    Officer
    2010-09-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 33
    Sharf, Nasim
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Harwood, Rosalind Jane
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2001-01-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 35
    Hawkins, Stephen Robert
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2000-05-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 36
    Randall, Joanne
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 37
    Ingleby, Donna Elizabeth
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Gardner, Clive Leonard
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 39
    Molyneux, Pauline Ann
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2000-05-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 40
    Coyle, Ralph John
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2002-11-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 41
    Dixon, Mark Russell
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 42
    Downing, John Clifford
    Born in November 1946
    Individual (10 offsprings)
    Officer
    2000-05-08 ~ 2002-04-30
    OF - Director → CIF 0
    2010-09-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 43
    Peel, James Derek
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 44
    Hedges, Caroline Peta
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2003-01-06 ~ 2009-02-28
    OF - Director → CIF 0
  • 45
    Kirk, Rachel Jane
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 46
    Wright, Stephen Leslie
    Born in April 1936
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-04-05
    OF - Director → CIF 0
  • 47
    Scanlan, Daniel Michael
    Born in March 1939
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2004-05-01
    OF - Director → CIF 0
  • 48
    Adams, Sarah Kathryn
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 49
    Farrington, Thomas Anthony
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2000-05-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 50
    Dawson, Christopher Patrick
    Born in June 1939
    Individual (5 offsprings)
    Officer
    2000-05-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 51
    Franklin, Neil Richard
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2000-05-08 ~ 2025-09-17
    OF - Director → CIF 0
  • 52
    Trynka, Stephen John
    Born in December 1953
    Individual (17 offsprings)
    Officer
    2000-05-08 ~ 2017-04-30
    OF - Director → CIF 0
    Trynka, Stephen John
    Individual (17 offsprings)
    Officer
    2000-05-08 ~ 2017-04-30
    OF - Secretary → CIF 0
    Mr Stephen John Trynka
    Born in December 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 53
    Oliver, Douglas Robert
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2006-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 54
    Stirk, Richard Ian
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 55
    Till, Patrick Field
    Born in September 1937
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2000-12-01
    OF - Director → CIF 0
  • 56
    Crystal, Christopher Rex
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 57
    Frogson, Richard John
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2008-01-03 ~ 2012-09-28
    OF - Director → CIF 0
  • 58
    Drinkall, Christopher John
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 59
    Watson, David Andrew
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2008-09-14
    OF - Director → CIF 0
  • 60
    Craft, Glenn Robert
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2000-05-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 61
    Hartup, John
    Born in June 1951
    Individual (26 offsprings)
    Officer
    2000-05-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 62
    Clarkson, Elizabeth Jade Rachel
    Born in August 1990
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 63
    Wheeldon, Sophie Jade
    Born in March 1991
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 64
    Flanagan, John Paul
    Born in January 1980
    Individual (83 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr John Paul Flanagan
    Born in January 1980
    Individual (83 offsprings)
    Person with significant control
    2019-09-26 ~ 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
  • 65
    Bowes, Peter Hugh
    Born in March 1948
    Individual (12 offsprings)
    Officer
    2000-05-08 ~ 2004-05-01
    OF - Director → CIF 0
  • 66
    Maltby-sinkler, Ruth Gabrielle Wainwright
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 67
    Benton, Keith James
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 68
    Lane, John Richard
    Born in August 1963
    Individual (30 offsprings)
    Officer
    2000-05-08 ~ 2025-09-17
    OF - Director → CIF 0
  • 69
    ROLLITS LIMITED LIABILITY PARTNERSHIP
    OC348965
    Citadel House, 58 High Street, Hull, England
    Active Corporate (42 parents, 12 offsprings)
    Person with significant control
    2024-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 70
    ROLLITS COMPANY FORMATIONS LIMITED
    03864039
    Wilberforce Court, High Street, Hull, East Yorkshire
    Dissolved Corporate (69 parents, 152 offsprings)
    Officer
    2000-02-25 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 71
    ROLLITS COMPANY SECRETARIES YORK LIMITED - now 03934287
    RFBCO 110 LIMITED - 2000-03-31 03934287 03884070... (more)
    Wilberforce Court, High Street, Hull, North Humberside
    Dissolved Corporate (71 parents, 3 offsprings)
    Officer
    2000-02-25 ~ 2000-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLLITS COMPANY SECRETARIES YORK LIMITED

Period: 2000-03-31 ~ 2026-01-27
Company number: 03934287
Registered names
ROLLITS COMPANY SECRETARIES YORK LIMITED - Dissolved
RFBCO 110 LIMITED - 2000-03-31 03884070... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • ROLLITS COMPANY SECRETARIES YORK LIMITED
    Info
    RFBCO 110 LIMITED - 2000-03-31
    Registered number 03934287
    Forsyth House Alpha Court, Monks Cross, York YO32 9WN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 and dissolved on 2026-01-27 (25 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ROLLITS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Wilberforce Court, High Street, Hull, North Humberside
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AZZURRI COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-11-27
    BLUE SKY NETWORKS LIMITED
    - 2001-10-18 03934288 04131100... (more)
    RFBCO 111 LIMITED
    - 2000-06-02 03934288 03934287... (more)
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2000-02-25 ~ 2000-12-21
    CIF 2 - Secretary → ME
  • 2
    COPES COASTERS LIMITED - now
    RFBCO 112 LIMITED
    - 2000-05-08 03934289 04077773... (more)
    Celebration House, Stanley, Street, Burton-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-25 ~ 2000-04-27
    CIF 3 - Secretary → ME
  • 3
    ROLLITS COMPANY SECRETARIES YORK LIMITED
    - now 03934287
    RFBCO 110 LIMITED
    - 2000-03-31 03934287 03884070... (more)
    Forsyth House Alpha Court, Monks Cross, York, England
    Dissolved Corporate (71 parents, 3 offsprings)
    Officer
    2000-02-25 ~ 2000-05-08
    CIF 1 - Secretary → ME

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