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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 6
  • 1
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Nominee Secretary → CIF 0
  • 2
    Shutt, Martin Robert
    Financial Adviser born in November 1970
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Cox, Michael
    Financial Adviser born in March 1968
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Conlon, William John
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Wilson, Thomas
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
    Wilson, Thomas
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Wilson
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROTHCO INDEPENDENT MORTGAGES LTD

Period: 2002-09-02 ~ now
Company number: 04524137
Registered name
ROTHCO INDEPENDENT MORTGAGES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
913 GBP2025-09-30
913 GBP2024-09-30
Fixed Assets
913 GBP2025-09-30
913 GBP2024-09-30
Debtors
209,350 GBP2025-09-30
209,350 GBP2024-09-30
Current Assets
209,350 GBP2025-09-30
209,350 GBP2024-09-30
Net Current Assets/Liabilities
188,504 GBP2025-09-30
188,504 GBP2024-09-30
Total Assets Less Current Liabilities
189,417 GBP2025-09-30
189,417 GBP2024-09-30
Creditors
Non-current
-205,126 GBP2025-09-30
-205,126 GBP2024-09-30
Net Assets/Liabilities
-15,709 GBP2025-09-30
-15,709 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Share premium
293,601 GBP2025-09-30
293,601 GBP2024-09-30
Retained earnings (accumulated losses)
-309,410 GBP2025-09-30
-309,410 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,981 GBP2025-09-30
19,981 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,068 GBP2025-09-30
19,068 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
913 GBP2025-09-30
913 GBP2024-09-30
Trade Creditors/Trade Payables
Current
12,778 GBP2025-09-30
12,778 GBP2024-09-30
Other Taxation & Social Security Payable
Current
7,718 GBP2025-09-30
7,718 GBP2024-09-30
Other Remaining Borrowings
Non-current
205,126 GBP2025-09-30
205,126 GBP2024-09-30

Related profiles found in government register
  • ROTHCO INDEPENDENT MORTGAGES LTD
    Info
    Registered number 04524137
    Ground Floor - Lion House, Willowburn Trading Estate, Alnwick NE66 2PF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ROTHCO INDEPENDENT MORTGAGES LIMITED
    S
    Registered number missing
    Hardington House, 43 Bandgate Without, Alnwick, NE66 1PR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2014-01-06
    CIF 1 - LLP Member → ME

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