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 4
  • 1
    Pooler, Robert Edward
    Tax Accountant born in June 1969
    Individual (1 offspring)
    Officer
    2003-06-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Griffin, James Connolly
    Attorney born in February 1970
    Individual (1 offspring)
    Officer
    2003-06-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr John Stafford Jr
    Born in November 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr John Stafford Iii
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Summa, Heidi Johanna
    Trainee Solicitor
    Individual
    Officer
    2003-06-10 ~ 2003-08-13
    OF - secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2003-08-13 ~ 2003-10-28
    OF - secretary → CIF 0
  • 3
    Macdonald Smith, John Anthony
    Business Manager born in July 1971
    Individual
    Officer
    2003-06-10 ~ 2010-06-01
    OF - director → CIF 0
    Macdonald Smith, John Anthony
    Director
    Individual
    Officer
    2004-07-28 ~ 2010-06-01
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-24 ~ 2003-06-10
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-24 ~ 2003-06-10
    PE - nominee-director → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-10-28 ~ 2004-07-28
    PE - secretary → CIF 0
parent relation
Company in focus

RONIN CAPITAL UK LIMITED

Previous names
THAMES WESTMINSTER INVESTMENTS LIMITED - 2007-08-02
IMPERIAL THAMES INVESTMENTS LIMITED - 2003-08-14
TITANRADIO LIMITED - 2003-07-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RONIN CAPITAL UK LIMITED
    Info
    THAMES WESTMINSTER INVESTMENTS LIMITED - 2007-08-02
    IMPERIAL THAMES INVESTMENTS LIMITED - 2003-08-14
    TITANRADIO LIMITED - 2003-07-21
    Registered number 04676229
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2003-02-24 and dissolved on 2024-01-06 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • RONIN CAPITAL UK LIMITED
    S
    Registered number 4676229
    50, Mark Lane, Tricor Suite 4th Floor, London, England, EC3R 7QR
    CIF 1
  • RONIN CAPITAL UK LIMITED
    S
    Registered number 04676229
    50, Mark Lane, Tricor Suite 4th Flr, London, England, EC3R 7QR
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.