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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 22
  • 1
    Bowen, Timothy Barry Poland
    Lawyer born in June 1947
    Individual (40 offsprings)
    Officer
    2003-03-25 ~ 2006-05-08
    OF - Director → CIF 0
  • 2
    George, Alasdair Thomas Paterson
    Individual (108 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Wareham, Peter
    Individual (59 offsprings)
    Officer
    2000-09-12 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 4
    Constanda, Dan
    Cfo born in May 1970
    Individual (61 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Michael Anthony
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (95 offsprings)
    2006-12-22 ~ 2019-04-09
    OF - Director → CIF 0
  • 7
    Rosenblatt, Ian Isaac
    Solicitor born in November 1959
    Individual (40 offsprings)
    Officer
    2020-07-03 ~ 2020-09-17
    OF - Director → CIF 0
  • 8
    Griffiths, Richard Hugo Dilsmore
    Chairman born in October 1954
    Individual (41 offsprings)
    Officer
    2000-09-12 ~ 2002-03-12
    OF - Director → CIF 0
  • 9
    Sinnott, Mark Edward
    Individual (8 offsprings)
    Officer
    2000-07-06 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 10
    Cowell, Simon
    Company Director born in October 1959
    Individual (20 offsprings)
    Officer
    2000-07-06 ~ 2003-04-14
    OF - Director → CIF 0
    Cowell, Simon
    Director born in October 1959
    Individual (20 offsprings)
    2012-12-20 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (71 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 12
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (102 offsprings)
    Officer
    2005-07-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 13
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 14
    Breitholtz, Hans Kent Samuel
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    2002-03-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 15
    Stringer, Robert
    Chairman Sony Bmg Uk born in August 1962
    Individual (39 offsprings)
    Officer
    2006-05-08 ~ 2006-07-19
    OF - Director → CIF 0
  • 16
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2020-09-17 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Curran, Paul Gerard
    Director born in November 1955
    Individual (66 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 19
    SYCO ENTERTAINMENT LIMITED
    07197993
    9, Derry Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-06-02 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 21
    SIMCO LIMITED
    - now 04432262
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2, Canal Reach, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-06-02 ~ 2000-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RONAGOLD LIMITED

Period: 2000-06-02 ~ now
Company number: 04006602
Registered name
RONAGOLD LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • RONAGOLD LIMITED
    Info
    Registered number 04006602
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.