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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
    Klose, Herbert
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ 2022-09-10
    OF - Director → CIF 0
  • 2
    Geisler, Peter
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    On Line Formations Limited
    Individual (133 offsprings)
    Officer
    2003-02-11 ~ 2003-12-31
    OF - Nominee Director → CIF 0
  • 4
    Dalton, Lee
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Mr Lee Dalton
    Born in July 1979
    Individual (14 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Martin, Peter Douglas
    Individual (29 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Lavy, Nicholas David
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2003-02-11 ~ 2017-04-21
    OF - Director → CIF 0
    Mr Nicholas David Lavy
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    Roman, Thomas Hans
    Managing Director born in December 1969
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 564 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RODER HTS LIMITED

Period: 2003-02-11 ~ now
Company number: 04662477
Registered name
RODER HTS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • RODER HTS LIMITED
    Info
    Registered number 04662477
    10 Bartlett Business Park, Huntingdon Road, Chatteris PE16 6EG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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