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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 2
  • 1
    Askew, David Jonathan
    Born in June 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 6b, Roman Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,250,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Smith, Timothy Martin
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2020-12-10
    OF - Director → CIF 0
    Smith, Timothy Martin
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2020-12-10
    OF - Secretary → CIF 0
    Mr Timothy Martin Smith
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Fountain, Timothy Michael
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Timothy Michael Fountain
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Calzetti, Philip Shaun
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-14 ~ 2002-08-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-14 ~ 2002-08-14
    PE - Nominee Director → CIF 0
  • 6
    icon of address116, C/o Pvhc, 116 Hollowell Way, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,340,873 GBP2024-09-30
    Person with significant control
    2020-09-23 ~ 2020-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T T ROMAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
510,479 GBP2024-06-30
510,479 GBP2023-06-30
Debtors
1,030,835 GBP2024-06-30
1,115,728 GBP2023-06-30
Cash at bank and in hand
342 GBP2024-06-30
573 GBP2023-06-30
Current Assets
1,031,177 GBP2024-06-30
1,116,301 GBP2023-06-30
Net Current Assets/Liabilities
1,031,177 GBP2024-06-30
1,116,301 GBP2023-06-30
Total Assets Less Current Liabilities
1,541,656 GBP2024-06-30
1,626,780 GBP2023-06-30
Creditors
Non-current
1,541,456 GBP2024-06-30
1,626,580 GBP2023-06-30
Net Assets/Liabilities
200 GBP2024-06-30
200 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Equity
200 GBP2024-06-30
200 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-06-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
510,479 GBP2023-06-30
Investments in Group Undertakings
510,479 GBP2024-06-30
510,479 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1,541,456 GBP2024-06-30
1,626,580 GBP2023-06-30

Related profiles found in government register
  • T T ROMAN LIMITED
    Info
    Registered number 04511285
    icon of addressUnit 6b, Roman Way, Rugby, Warwickshire CV21 1DB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • TT ROMAN LTD
    S
    Registered number 04511285
    icon of addressUnit 6b, Roman Way, Glebe Farm Industrial Estate, Rugby, England, CV21 1DB
    Limited Company in England & Wales
    CIF 1
  • TT ROMAN LTD
    S
    Registered number 04511285
    icon of addressUnit 6b, Roman Way, Rugby, United Kingdom, CV21 1DB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6b, Roman Way, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,024,452 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressEbenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,498 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-19 ~ 2021-06-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.