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
    Cahill, Raymond Gerrard
    Individual (134 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Nobre, José Jorge
    Company Director born in November 1961
    Individual (27 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 4
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Chatzopoulos, Georgios
    Individual
    Officer
    2021-06-04 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 2
    White, Simon Paul
    Company Director born in January 1970
    Individual (11 offsprings)
    Officer
    2008-07-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Pattni, Jilesh Hirji
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 4
    Yiend, David Jonathan Douglas
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2018-01-11
    OF - Director → CIF 0
  • 5
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Mayhew, Andrew James
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    2007-09-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Schofield, Rosalyn Sharon
    Individual (26 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 8
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    2007-09-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    Pathak, Kirit Kumar
    Chairman And Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ROADMAP COMPANY LIMITED

Previous name
TIKKA TIKKA LIMITED - 2012-03-16
Standard Industrial Classification
74990 - Non-trading Company

  • THE ROADMAP COMPANY LIMITED
    Info
    TIKKA TIKKA LIMITED - 2012-03-16
    Registered number 05086723
    Weston Centre, 10 Grosvenor Street, London W14K 4QY
    Private Limited Company incorporated on 2004-03-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.