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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 7
  • 1
    Crone, Sarah
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2009-01-15
    OF - Director → CIF 0
    Crone, Sarah
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 2
    Larking, Anthony John
    Company Director born in March 1956
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 3
    Puri, Pardeep
    Director born in April 1952
    Individual (11 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
    Mr Pardeep Armachand Puri
    Born in April 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Harding, Paul Maurice
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Roth, James Antony
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2004-08-20 ~ 2005-09-01
    OF - Nominee Director → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2004-08-20 ~ 2008-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTH AV LIMITED

Period: 2009-01-12 ~ 2021-06-23
Company number: 05210880
Registered names
ROTH AV LIMITED - Dissolved
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • ROTH AV LIMITED
    Info
    FATMAN & ROTH AUDIO LIMITED - 2009-01-12
    FATMAN AUDIO LIMITED - 2009-01-12
    Registered number 05210880
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 and dissolved on 2021-06-23 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.