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
    Nicholson, Elizabeth
    Sales Director born in May 1963
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Marc Julian
    Computer Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Mr Marc Julian Rolfe
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Ms Lisa Helen Nicholson
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Ingram, Max Emanuel
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Adeppalli, Chandra
    Business Analyst born in June 1976
    Individual
    Officer
    2010-12-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-15 ~ 2003-09-15
    PE - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-09-15 ~ 2003-09-15
    PE - Director → CIF 0
parent relation
Company in focus

ROPNOY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
50 GBP2023-05-31
50 GBP2022-05-31
Debtors
Current
1,703 GBP2023-05-31
10,829 GBP2022-05-31
Cash at bank and in hand
11,724 GBP2023-05-31
7,848 GBP2022-05-31
Current Assets
13,427 GBP2023-05-31
18,677 GBP2022-05-31
Net Current Assets/Liabilities
6,935 GBP2023-05-31
8,954 GBP2022-05-31
Total Assets Less Current Liabilities
6,985 GBP2023-05-31
9,004 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-4,474 GBP2023-05-31
-6,469 GBP2022-05-31
Net Assets/Liabilities
7,335 GBP2023-05-31
7,842 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in Subsidiaries
50 GBP2023-05-31
50 GBP2022-05-31
Cost valuation
50 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
8,697 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,703 GBP2023-05-31
10,829 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
1,995 GBP2023-05-31
1,946 GBP2022-05-31
Non-current, Amounts falling due after one year
4,474 GBP2023-05-31
6,469 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Dividend per share (interim)
790.802021-06-01 ~ 2022-05-31
Bank Borrowings
Non-current
4,474 GBP2023-05-31
6,469 GBP2022-05-31
Current
1,995 GBP2023-05-31
1,946 GBP2022-05-31
Related profiles found in government register
  • ROPNOY LIMITED
    Info
    Registered number 04899347
    64 Parson Street, Hendon, London NW4 1TP
    Private Limited Company incorporated on 2003-09-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ROPNOY LIMITED
    S
    Registered number 04899347
    64, Parson Street, London, United Kingdom, NW4 1TP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 64 Parson Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,626 GBP2023-05-31
    Officer
    2016-01-11 ~ 2016-12-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.