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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 8
  • 1
    Macgillivray, Euan
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tickle, Sean
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rudolph, Jason
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Charles Arthur
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Donovan, Janice Maria
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Roshier, Jonathan
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Long, Andrew
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Harvey, Stephen
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hills, Keith John
    Town Planner born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2013-12-16
    OF - Director → CIF 0
    Hills, Keith John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    Mcintosh, Ian
    Architect born in January 1953
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Dhevarajah, Nathan
    Accountant
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 4
    Adams, Geoffrey Charles
    Architect born in June 1951
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2011-06-02
    OF - Director → CIF 0
  • 5
    Gatens, Peter Ernest Donald
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 6
    Greves, Ian
    Architect born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2022-11-17
    OF - Director → CIF 0
    Mr Ian Greves
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2022-11-17
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Carter, Jonathan Charles
    Architect born in April 1959
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    2001-04-11 ~ 2001-06-18
    PE - Nominee Director → CIF 0
    2001-04-11 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROLFE JUDD HOLDINGS LIMITED

Previous name
SUPERB SERVICES LIMITED - 2001-06-28
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
Profit/Loss
375,353 GBP2021-10-01 ~ 2022-09-30
576,743 GBP2020-10-01 ~ 2021-09-30
Other Investments Other Than Loans
Non-current
2,415,200 GBP2022-09-30
2,415,200 GBP2021-09-30
Administrative Expenses
583,272 GBP2021-10-01 ~ 2022-09-30
530,261 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
112,632 GBP2021-10-01 ~ 2022-09-30
135,193 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,212 GBP2021-10-01 ~ 2022-09-30
6,984 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
447,782 GBP2021-10-01 ~ 2022-09-30
603,740 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
72,429 GBP2021-10-01 ~ 2022-09-30
26,997 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
375,353 GBP2021-10-01 ~ 2022-09-30
576,743 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
901,077 GBP2022-09-30
901,267 GBP2021-09-30
Fixed Assets - Investments
2,415,200 GBP2022-09-30
2,415,200 GBP2021-09-30
Fixed Assets
3,316,277 GBP2022-09-30
3,316,467 GBP2021-09-30
Debtors
495,184 GBP2022-09-30
333,447 GBP2021-09-30
Cash at bank and in hand
940,569 GBP2022-09-30
1,364,088 GBP2021-09-30
Current Assets
1,435,753 GBP2022-09-30
1,697,535 GBP2021-09-30
Creditors
Amounts falling due within one year
224,429 GBP2022-09-30
194,702 GBP2021-09-30
Net Current Assets/Liabilities
1,211,324 GBP2022-09-30
1,502,833 GBP2021-09-30
Total Assets Less Current Liabilities
4,527,601 GBP2022-09-30
4,819,300 GBP2021-09-30
Creditors
Amounts falling due after one year
2,208,375 GBP2022-09-30
2,208,375 GBP2021-09-30
Net Assets/Liabilities
2,156,726 GBP2022-09-30
2,493,826 GBP2021-09-30
Equity
Called up share capital
300,000 GBP2022-09-30
292,500 GBP2021-09-30
280,000 GBP2020-09-30
Share premium
576,979 GBP2022-09-30
723,995 GBP2021-09-30
679,870 GBP2020-09-30
Revaluation reserve
650,000 GBP2022-09-30
650,000 GBP2021-09-30
650,000 GBP2020-09-30
Capital redemption reserve
200,000 GBP2022-09-30
150,000 GBP2021-09-30
150,000 GBP2020-09-30
Retained earnings (accumulated losses)
429,747 GBP2022-09-30
677,331 GBP2021-09-30
549,070 GBP2020-09-30
Equity
2,156,726 GBP2022-09-30
2,493,826 GBP2021-09-30
Restated amount
2,493,826 GBP2021-09-30
2,308,940 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
375,353 GBP2021-10-01 ~ 2022-09-30
576,743 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
375,353 GBP2021-10-01 ~ 2022-09-30
576,743 GBP2020-10-01 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
57,500 GBP2021-10-01 ~ 2022-09-30
12,500 GBP2020-10-01 ~ 2021-09-30
Issue of Equity Instruments
247,975 GBP2021-10-01 ~ 2022-09-30
56,625 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-572,937 GBP2021-10-01 ~ 2022-09-30
-448,482 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-572,937 GBP2021-10-01 ~ 2022-09-30
-448,482 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
7,500 GBP2021-10-01 ~ 2022-09-30
12,500 GBP2020-10-01 ~ 2021-09-30
Retained earnings (accumulated losses)
-622,937 GBP2021-10-01 ~ 2022-09-30
-448,482 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
-712,453 GBP2021-10-01 ~ 2022-09-30
-391,857 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
190 GBP2021-10-01 ~ 2022-09-30
224 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
7,650 GBP2021-10-01 ~ 2022-09-30
6,250 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2022-09-30
Plant and equipment
80,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
980,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,923 GBP2022-09-30
78,733 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,923 GBP2022-09-30
78,733 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
190 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
900,000 GBP2022-09-30
900,000 GBP2021-09-30
Plant and equipment
1,077 GBP2022-09-30
1,267 GBP2021-09-30
Amounts invested in assets
Non-current
2,415,200 GBP2022-09-30
2,415,200 GBP2021-09-30
Other Debtors
495,184 GBP2022-09-30
333,447 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,391 GBP2022-09-30
7,062 GBP2021-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
179,769 GBP2022-09-30
149,399 GBP2021-09-30
Corporation Tax Payable
Amounts falling due within one year
28,898 GBP2022-09-30
26,870 GBP2021-09-30
Other Creditors
Amounts falling due within one year
11,371 GBP2022-09-30
11,371 GBP2021-09-30
Advances or credits given to directors
438,444 GBP2022-09-30
294,079 GBP2021-09-30
Advances or credits made to directors during the period
144,365 GBP2021-10-01 ~ 2022-09-30
294,079 GBP2020-10-01 ~ 2021-09-30
Related profiles found in government register
  • ROLFE JUDD HOLDINGS LIMITED
    Info
    SUPERB SERVICES LIMITED - 2001-06-28
    Registered number 04198298
    icon of addressOld Church Court, Claylands Road, London SW8 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ROLFE JUDD HOLDINGS LIMITED
    S
    Registered number 04198298
    icon of addressOld Church Court, Claylands Road, London, England, SW8 1NZ
    Private Limited Company in Companies House, England
    CIF 1
  • ROLFE JUDD HOLDINGS LTD
    S
    Registered number 4198298
    icon of addressOld Church Court, Claylands Road, London, England, SW8 1NZ
    Holding Company in England
    CIF 2
    Holdings Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOld Church Court, Claylands Road, The Oval, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    SPEED 2870 LIMITED - 1992-10-09
    icon of addressOld Church Court, Claylands, The Oval, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,485,651 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HUMBLECROFT LIMITED - 1991-01-08
    ROLFE JUDD LIMITED - 1998-09-23
    ROLFE JUDD HOLDINGS LIMITED - 2001-06-28
    icon of addressOld Church Court, Claylands Road, The Oval, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,208,375 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.