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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 1
  • Roestenburg, Pauline Elizabeth
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
    Roestenburg, Pauline Elizabeth
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Elizabeth Roestenburg
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    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
Ceased 3
  • 1
    Roestenburg, Antony Adriaan
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Anthony Adriaan Roestenburg
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ 2023-01-01
    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
  • 2
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2001-10-30 ~ 2001-11-01
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2001-10-30 ~ 2001-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A. A. ROESTENBURG & ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,302 GBP2024-12-31
3,298 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
3,303 GBP2024-12-31
3,299 GBP2023-12-31
Debtors
2,965 GBP2023-12-31
Cash at bank and in hand
112 GBP2024-12-31
621 GBP2023-12-31
Current Assets
112 GBP2024-12-31
3,586 GBP2023-12-31
Creditors
Current
147,748 GBP2024-12-31
140,223 GBP2023-12-31
Net Current Assets/Liabilities
-147,636 GBP2024-12-31
-136,637 GBP2023-12-31
Total Assets Less Current Liabilities
-144,333 GBP2024-12-31
-133,338 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
-145,533 GBP2024-12-31
-134,538 GBP2023-12-31
Equity
-144,333 GBP2024-12-31
-133,338 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
960 GBP2024-12-31
960 GBP2023-12-31
Furniture and fittings
32,142 GBP2024-12-31
31,313 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,102 GBP2024-12-31
32,273 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
938 GBP2024-12-31
934 GBP2023-12-31
Furniture and fittings
28,862 GBP2024-12-31
28,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,800 GBP2024-12-31
28,975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
22 GBP2024-12-31
26 GBP2023-12-31
Furniture and fittings
3,280 GBP2024-12-31
3,272 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,965 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,578 GBP2024-12-31
4,292 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,755 GBP2024-12-31
853 GBP2023-12-31
Other Taxation & Social Security Payable
Current
171 GBP2024-12-31
386 GBP2023-12-31
Other Creditors
Current
143,244 GBP2024-12-31
134,692 GBP2023-12-31

Related profiles found in government register
  • A. A. ROESTENBURG & ASSOCIATES LIMITED
    Info
    Registered number 04313447
    icon of address7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • A. A. ROESTENBURG & ASSOCIATES LIMITED
    S
    Registered number 04313447
    icon of addressIckleford Manor, Ickleford, Hitchin, England, SG5 3XE
    Private Limited Company in Companies House, England
    CIF 1
  • A.A. ROESTENBURG & ASSOCIATES LIMITED
    S
    Registered number 04313447
    icon of addressIckleford Manor, Ickleford, Hitchin, England, SG5 3XE
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOakwood Cottage, Brimpton Common, Reading
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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