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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 8
  • 1
    Askew, David Jonathan
    Born in June 1989
    Individual (9 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Timothy Martin
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    2002-08-14 ~ 2020-12-10
    OF - Director → CIF 0
    Smith, Timothy Martin
    Company Director
    Individual (5 offsprings)
    Officer
    2002-08-14 ~ 2020-12-10
    OF - Secretary → CIF 0
    Mr Timothy Martin Smith
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Calzetti, Philip Shaun
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2022-11-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Fountain, Timothy Michael
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Timothy Michael Fountain
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 6
    TT HOLDINGS (RUGBY) LIMITED
    12199750
    116, C/o Pvhc, 116 Hollowell Way, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    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
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Director → CIF 0
  • 8
    AVON JOINERY HOLDINGS LIMITED
    12199821
    Unit 6b, Roman Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ 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
parent relation
Company in focus

T T ROMAN LIMITED

Period: 2002-08-14 ~ now
Company number: 04511285
Registered name
T T ROMAN LIMITED - now
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
    Unit 6b, Roman Way, Rugby, Warwickshire CV21 1DB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • TT ROMAN LTD
    S
    Registered number 04511285
    Unit 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
    Unit 6b, Roman Way, Rugby, United Kingdom, CV21 1DB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVON JOINERY LIMITED
    02935060
    Unit 6b, Roman Way, Rugby, Warwickshire
    Active Corporate (11 parents)
    Person with significant control
    2017-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DOORSET SOLUTIONS LIMITED
    13278715
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-19 ~ 2021-06-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.