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 3
  • 1
    Roberts, Philip Grant
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Gerard, Nicholas John
    Commercial Director born in February 1959
    Individual (11 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Roat, Martin Arthur
    Company Director born in March 1945
    Individual (16 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Roberts, Philip Grant
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    2003-09-30 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2011-01-25 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2002-05-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 4
    Angus, George David
    Individual (19 offsprings)
    Officer
    2002-05-08 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-30 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-30 ~ 2002-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROMEHOLD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • ROMEHOLD LIMITED
    Info
    Registered number 04427958
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford CM23 3XB
    Private Limited Company incorporated on 2002-04-30 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • ROMEHOLD LIMITED
    S
    Registered number 4427958
    3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.