ROTHKO PROPERTIES LIMITED

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
Mrs Pauline Parker
Born in December 1934
Individual (1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mrs Amy Vincent
Born in July 1976
Individual (2 offsprings)
Person with significant control
2025-11-26 ~ now
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
3
Parker, Claire
Born in July 1974
Individual (3 offsprings)
Officer
2023-07-29 ~ now
OF - Director → CIF 0
Ms Claire Parker
Born in July 1974
Individual (3 offsprings)
Person with significant control
2025-11-26 ~ now
PE - Right to appoint or remove directors → CIF 0
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

Ceased 4

1
Parker, James Mavin
Musician & Composer born in December 1934
Individual (1 offspring)
Officer
2002-07-26 ~ 2023-07-28
OF - Director → CIF 0
Mr James Mavin Parker
Born in December 1934
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2025-11-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Parker, Pauline Ann
Individual
Officer
2002-07-26 ~ 2023-10-25
OF - Secretary → CIF 0
Mrs Pauline Ann Parker
Born in April 1944
Individual
Person with significant control
2016-04-06 ~ 2025-11-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-07-01 ~ 2025-11-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
AA COMPANY SERVICES LIMITED
A.A. COMPANY SERVICES LIMITED
First Floor Offices 8-10 Stamford Hill, London
Active Corporate (3 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
-72,064 GBP2024-03-31
Officer
2002-07-22 ~ 2002-07-26
PE - Nominee Secretary → CIF 0
4
BUYVIEW LTD
VIEW & BUY LIMITED
1st Floor Offices, 8-10 Stamford Hill, London
Dissolved Corporate (1 parent, 12 offsprings)
Officer
2002-07-22 ~ 2002-07-26
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68310 - Real Estate Agencies

Brief company account

Fixed Assets

1,119,999 GBP2023-09-30

1,107,698 GBP2022-09-30

Current Assets

1,683,667 GBP2023-09-30

1,693,247 GBP2022-09-30

Total assets

2,805,935 GBP2023-09-30

2,803,149 GBP2022-09-30

Equity

-240,272 GBP2023-09-30

-196,662 GBP2022-09-30

Creditors

Amounts falling due within one year

3,042,607 GBP2023-09-30

2,993,011 GBP2022-09-30

Total liabilities

2,805,935 GBP2023-09-30

2,803,149 GBP2022-09-30

Average Number of Employees

32022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

ROTHKO PROPERTIES LIMITED
Info
Registered number 04491069
Grove House, 2 Woodberry Grove, London N12 0DR
PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.