logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Ms Amel Chaieb
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cathersides, David
    Accountant born in February 1959
    Individual (99 offsprings)
    Officer
    2018-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Gilfillan, Andrew James
    Executive born in January 1982
    Individual (158 offsprings)
    Officer
    2012-10-24 ~ 2012-10-24
    OF - Director → CIF 0
  • 4
    Amar, Nira
    Business Consultant born in September 1974
    Individual (280 offsprings)
    Officer
    2010-08-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 5
    Mr Ahmed Chaieb
    Born in November 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bateson, Benjamin James Anthony
    Company Director born in June 1988
    Individual (153 offsprings)
    Officer
    2020-08-31 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    Hazzard, Richard Peter
    Corporate Manager born in May 1987
    Individual (160 offsprings)
    Officer
    2012-10-24 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 9
    VERSOS SECRETARIES LIMITED
    07765985
    180- 186, Kings Cross Road, London, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2012-10-24 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 10
    MU DIRECTORS LIMITED
    04331297 04935404
    38 Wigmore Street, London
    Active Corporate (19 parents, 65 offsprings)
    Officer
    2001-12-21 ~ 2012-10-24
    OF - Nominee Director → CIF 0
  • 11
    VERSOS DIRECTORS LIMITED
    07766323
    180, - 186, Kings Cross Road, London, United Kingdom
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2012-10-24 ~ 2023-06-07
    OF - Director → CIF 0
  • 12
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-12-21 ~ 2012-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROGUE VENTURES LIMITED

Period: 2001-12-21 ~ 2023-07-18
Company number: 04344237
Registered name
ROGUE VENTURES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-7,419 GBP2019-01-01 ~ 2019-12-31
-12,753 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-7,419 GBP2019-01-01 ~ 2019-12-31
-12,753 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-181 GBP2019-01-01 ~ 2019-12-31
-127 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,600 GBP2019-01-01 ~ 2019-12-31
-12,880 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-7,600 GBP2019-01-01 ~ 2019-12-31
-12,880 GBP2018-01-01 ~ 2018-12-31
Cash at bank and in hand
439 GBP2019-12-31
5,590 GBP2018-12-31
Creditors
Amounts falling due within one year
-42,368 GBP2019-12-31
-39,919 GBP2018-12-31
Net Current Assets/Liabilities
-41,929 GBP2019-12-31
-34,329 GBP2018-12-31
Net Assets/Liabilities
-41,929 GBP2019-12-31
-34,329 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-42,029 GBP2019-12-31
-34,429 GBP2018-12-31
-21,549 GBP2017-12-31
Equity
-41,929 GBP2019-12-31
-34,329 GBP2018-12-31
-21,449 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,600 GBP2019-01-01 ~ 2019-12-31
Other Creditors
Amounts falling due within one year
42,368 GBP2019-12-31
39,919 GBP2018-12-31
  • ROGUE VENTURES LIMITED
    Info
    Registered number 04344237
    Office 3, 56 Broadwick Street, London W1F 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 and dissolved on 2023-07-18 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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