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
    Rowlandson, Richard Graham St John
    Chairman born in December 1939
    Individual (46 offsprings)
    Officer
    2004-06-19 ~ now
    OF - director → CIF 0
  • 2
    Rowlandson, Edward Thomas Morton
    Director born in February 1974
    Individual (84 offsprings)
    Officer
    2010-09-23 ~ now
    OF - director → CIF 0
  • 3
    RO ENTERPRISES LIMITED - now
    RO TRADING LIMITED
    - 2005-01-12
    LAW 2398 LIMITED - 2003-09-09
    Graham House 7, Wyllyotts Place, Potters Bar, England
    Dissolved corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2023-07-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    2004-06-19 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Egerton, Keith Robert
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2012-10-01
    OF - director → CIF 0
  • 2
    Topping, Neville William
    Chartered Surveyor born in January 1962
    Individual (10 offsprings)
    Officer
    2004-06-19 ~ 2007-02-08
    OF - director → CIF 0
  • 3
    Parnell, Lawrence Clive
    Director born in April 1947
    Individual
    Officer
    2007-01-02 ~ 2008-08-01
    OF - director → CIF 0
  • 4
    Bain, Colin Ronald
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2023-07-14
    OF - director → CIF 0
  • 5
    Younghusband, Susan Margaret
    Finance Director born in October 1961
    Individual (3 offsprings)
    Officer
    2004-06-19 ~ 2015-12-23
    OF - director → CIF 0
  • 6
    Topping, Joanne Altine
    Chartered Surveyor born in November 1965
    Individual (7 offsprings)
    Officer
    2004-06-19 ~ 2007-02-08
    OF - director → CIF 0
  • 7
    Bond, Christopher Joseph
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    2004-06-19 ~ 2012-06-01
    OF - director → CIF 0
  • 8
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2004-06-18 ~ 2004-06-19
    PE - nominee-director → CIF 0
  • 9
    SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01
    LAND & PROPERTY (GHP) LIMITED - 2002-10-22
    NORDEX LIMITED - 2001-12-11
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    419,377 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-26
    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
  • 10
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2004-06-18 ~ 2004-06-19
    PE - nominee-director → CIF 0
  • 11
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2004-06-18 ~ 2004-06-19
    PE - secretary → CIF 0
parent relation
Company in focus

RO ST BERNARDS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Debtors
200 GBP2020-03-31
Creditors
Current
274 GBP2021-03-31
1,054 GBP2020-03-31
Net Current Assets/Liabilities
-274 GBP2021-03-31
-854 GBP2020-03-31
Total Assets Less Current Liabilities
-274 GBP2021-03-31
-854 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-275 GBP2021-03-31
-855 GBP2020-03-31
Equity
-274 GBP2021-03-31
-854 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
200 GBP2020-03-31
Amounts owed to group undertakings
Current
138 GBP2021-03-31
1,054 GBP2020-03-31
Corporation Tax Payable
Current
136 GBP2021-03-31

Related profiles found in government register
  • RO ST BERNARDS LIMITED
    Info
    Registered number 05157082
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD
    Private Limited Company incorporated on 2004-06-18 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • RO ST BERNARDS LIMITED
    S
    Registered number 05157082
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England, EN6 2JD
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ST. BERNARDS PROPERTY LIMITED - 2007-01-15
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,756 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.