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
    Lyu, Jun
    Chairman born in July 1963
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Lam, Ming
    Chief Financial Officer (Overseas) born in July 1981
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Halim, Teguh
    Vice President Of China Haidan Holdings Limited born in January 1982
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Hon, Kwok Lung
    Businessman born in March 1955
    Individual (7 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 5
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    2, Foubert's Place, Regent Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hopkins, Roger
    Company Director born in November 1948
    Individual
    Officer
    2001-01-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Mckenna, Peter John
    Ceo born in June 1961
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2017-08-22
    OF - Director → CIF 0
    Mckenna, Peter John
    Chief Executive born in June 1961
    Individual (5 offsprings)
    2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Tonkiss, Michael Edward
    Individual
    Officer
    2001-01-26 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 4
    Williams, Gary Scott
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2007-05-31
    OF - Secretary → CIF 0
    2010-06-28 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Devereux, Bettina Irene
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Foord, Paul James
    Accountant born in May 1953
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2010-05-13
    OF - Director → CIF 0
    Foord, Paul James
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 7
    Campbell, Victoria Louise
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Rutherford, David John
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    2017-08-22 ~ 2018-12-06
    OF - Director → CIF 0
    Rutherford, David John
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 9
    Dreyfuss, David Michael
    Company Director born in June 1960
    Individual
    Officer
    2001-01-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 10
    Dreyfuss, Robert Mark
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2001-01-26 ~ 2017-10-21
    OF - Director → CIF 0
  • 11
    Beard, Keith Paul
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-26 ~ 2001-01-26
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-26 ~ 2001-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROTARY RETAIL LIMITED

Previous names
THE DREYFUSS GROUP LIMITED - 2006-10-31
ROTARY RETAIL LIMITED - 2006-09-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • ROTARY RETAIL LIMITED
    Info
    THE DREYFUSS GROUP LIMITED - 2006-10-31
    ROTARY RETAIL LIMITED - 2006-09-22
    Registered number 04148726
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London EC1R 0AT
    Private Limited Company incorporated on 2001-01-26 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.