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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 10
  • 1
    Hawkins, Jade Louise
    Born in November 1991
    Individual (55 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hausermann, Kim
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Hawkes, Stephanie
    Administrator born in October 1988
    Individual (63 offsprings)
    Officer
    2010-02-01 ~ 2010-02-01
    OF - Director → CIF 0
    2010-02-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Mr Gary Alan Stern
    Born in December 1980
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Shilling, Gary James
    Administrator born in May 1989
    Individual (84 offsprings)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Tooley, Linda
    Administrator born in May 1951
    Individual (69 offsprings)
    Officer
    2005-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Nominee Secretary → CIF 0
  • 8
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06 04933369
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2004-09-20 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Nominee Director → CIF 0
  • 10
    ENZOMAX SECRETARIES LTD
    - now 05350424
    ENZOMAX LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLEY LIMITED

Period: 2004-08-26 ~ now
Company number: 05215696
Registered name
ROLEY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-12-31
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31

Related profiles found in government register
  • ROLEY LIMITED
    Info
    Registered number 05215696
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • ROLEY LIMITED
    S
    Registered number 5215696
    Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB
    UK
    CIF 1
  • ROLEY LIMITED
    S
    Registered number 05215696
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMBERBAY ENTERPRISES LLP
    OC351701
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ 2010-01-23
    CIF 1 - LLP Designated Member → ME
  • 2
    NOVARTE VENTURES LIMITED
    08493658
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ 2013-04-17
    CIF 2 - Director → ME
  • 3
    SELECTION CONSULTANCY LLP
    OC323267
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2012-01-02
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.