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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 25
  • 1
    Dahl, Felicity Ann
    Born in December 1938
    Individual (10 offsprings)
    Officer
    2003-08-04 ~ 2011-05-10
    OF - Director → CIF 0
  • 2
    Wennberg, Eunice Jane
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 3
    Pitts, Amy Frances
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2020-09-16 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Hills, Roger Ernest
    Born in September 1940
    Individual (11 offsprings)
    Officer
    2003-08-04 ~ 2013-07-09
    OF - Director → CIF 0
  • 5
    Conquy, Amanda
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2004-07-13 ~ 2015-04-30
    OF - Director → CIF 0
    Conquy, Amanda
    Individual (9 offsprings)
    Officer
    2003-08-04 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 6
    Griffiths, Paul Alan
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2020-09-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 7
    Hunter, Isobel Anne
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Attenborough, Elizabeth Margaret
    Born in July 1952
    Individual (14 offsprings)
    Officer
    2003-08-04 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    Salem, Anthony Ascher, Mr.
    Born in December 1941
    Individual (12 offsprings)
    Officer
    2005-05-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Salton, Wesley
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2025-07-03
    OF - Director → CIF 0
  • 11
    Heavey, Lynda
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Newton, Anthony John
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Mitchell, Paul England
    Born in November 1951
    Individual (17 offsprings)
    Officer
    2010-06-29 ~ 2023-04-27
    OF - Director → CIF 0
  • 14
    Niner, Judith Hope
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 15
    Kelly, Luke James Roald
    Born in July 1986
    Individual (23 offsprings)
    Officer
    2012-10-25 ~ 2016-07-06
    OF - Director → CIF 0
  • 16
    Realmuto, Sarah
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 17
    Mcquade, Elaine Yvonne
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2023-04-27
    OF - Director → CIF 0
  • 18
    Brown, Chris
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2017-04-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Macandrew, Thomas Mark
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ 2025-11-04
    OF - Director → CIF 0
  • 20
    Khoo, Boo Heng
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 21
    Neil, Michael Hugh
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2014-03-17 ~ 2019-10-24
    OF - Director → CIF 0
  • 22
    Higginson, Susan
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2016-07-06
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-08-04 ~ 2003-08-04
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-08-04 ~ 2003-08-04
    OF - Nominee Secretary → CIF 0
  • 25
    81-83, High Street, Great Missenden, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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

THE ROALD DAHL CENTRE (TRADING) LIMITED

Period: 2003-08-04 ~ now
Company number: 04854808
Registered name
THE ROALD DAHL CENTRE (TRADING) LIMITED - now
Standard Industrial Classification
91020 - Museums Activities
91012 - Archives Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
55,875 GBP2025-03-31
57,875 GBP2024-03-31
Debtors
3,158 GBP2025-03-31
5,195 GBP2024-03-31
Cash at bank and in hand
13,005 GBP2025-03-31
25,501 GBP2024-03-31
Current Assets
72,038 GBP2025-03-31
88,571 GBP2024-03-31
Net Current Assets/Liabilities
-231,128 GBP2025-03-31
-232,966 GBP2024-03-31
Total Assets Less Current Liabilities
-231,128 GBP2025-03-31
-232,966 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-231,228 GBP2025-03-31
-233,066 GBP2024-03-31
Equity
-231,128 GBP2025-03-31
-232,966 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,332 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,332 GBP2024-03-31
Merchandise
55,875 GBP2025-03-31
57,875 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,758 GBP2025-03-31
4,894 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,400 GBP2025-03-31
301 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,158 GBP2025-03-31
5,195 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,031 GBP2025-03-31
3,353 GBP2024-03-31
Amounts owed to group undertakings
Current
291,889 GBP2025-03-31
310,690 GBP2024-03-31
Other Taxation & Social Security Payable
Current
846 GBP2025-03-31
3,003 GBP2024-03-31
Other Creditors
Current
5,400 GBP2025-03-31
4,491 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • THE ROALD DAHL CENTRE (TRADING) LIMITED
    Info
    Registered number 04854808
    81-83 High Street, Great Missenden, Buckinghamshire HP16 0AL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-04 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.