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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
Active 6
  • 1
    Rowlandson, Richard Graham St John
    Born in December 1939
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Woodman-bailey, Richard
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ now
    OF - Director → CIF 0
    Mr Richard Woodman-bailey
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Rowlandson, Edward Thomas Morton
    Born in February 1974
    Individual (84 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Director → CIF 0
    Mr Edward Thomas Morton Rowlandson
    Born in February 1974
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Roberts, David Colin
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Naomi
    Born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 84 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    icon of calendar 2005-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mr Richard Graham St John Rowlandson
    Born in December 1939
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Hambidge, Roger Alan
    Chartered Surveyor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2007-04-25
    OF - Director → CIF 0
  • 3
    Younghusband, Susan Margaret
    Chartered Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2015-12-23
    OF - Director → CIF 0
  • 4
    Egerton, Keith Robert
    Chartered Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Clarke, Robert Charles
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2011-01-26
    OF - Director → CIF 0
  • 6
    White, Stephen John
    Group Commercial Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Palmer, John Keith
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Kershaw, David
    Group Real Estate Director born in August 1970
    Individual
    Officer
    icon of calendar 2019-04-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 9
    Bond, Christopher Joseph
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Roberts, David Colin
    Solicitor born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2022-04-11
    OF - Director → CIF 0
  • 11
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-19 ~ 2005-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

RO TRADING LIMITED

Previous name
LAW 2423 LIMITED - 2005-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RO TRADING LIMITED
    Info
    LAW 2423 LIMITED - 2005-01-12
    Registered number 05291694
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • RO TRADING LIMITED
    S
    Registered number 05291694
    icon of address7, Wyllyotts Place, Potters Bar, England, EN6 2JD
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • RO TRADING LIMITED
    S
    Registered number 05291694
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, England, EN6 2JD
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 2
    CHAPELWOOD INVESTMENTS LTD - 2011-01-05
    icon of addressGraham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    43,557 GBP2016-04-03
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 84 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    icon of address6 Hatfield Close, Hatfield Close, West Byfleet, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    R.HUME LIMITED - 2001-12-31
    LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    49,934 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    FLOWBOOK LIMITED - 2001-05-02
    LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
    LUTON INVESTCO (2) LIMITED - 2002-04-23
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts.
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 9
    BURTON PROPERTY VENTURES LIMITED - 2015-09-10
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 8 offsprings)
    Equity (Company account)
    2,721,547 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 10
    WHITEMILLS LIMITED - 1999-02-05
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    HENDON CENTRAL GARAGE,LIMITED - 2000-01-18
    PEGASUS (HENDON) LIMITED - 2007-04-25
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    CHARTEROAK ESTATES LIMITED - 2022-09-29
    CHARTEROAK ESTATES (DAWLISH) LIMITED - 2009-07-23
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    BIRINA LIMITED - 2012-10-23
    TIMBERSTONE DEVELOPMENTS LIMITED - 2014-03-04
    DRAGON 24 LIMITED - 2006-08-11
    BIRINA LIMITED - 2006-01-12
    CHARTEROAK (SOUTHERN HALT) LIMITED - 2022-09-29
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    CHARTEROAK DEVELOPMENTS LIMITED LIMITED - 2014-01-30
    CHARTEROAK DEVELOPMENTS LIMITED - 2022-09-29
    icon of addressGraham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressGraham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 17
    RO LANGLEY LIMITED - 2020-10-21
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,347,601 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    RO AMESBURY LIMITED - 2019-07-19
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-10-05 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    LAND & PROPERTY (GHP) LIMITED - 2002-10-22
    NORDEX LIMITED - 2001-12-11
    SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01
    icon of address7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    419,377 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    BEECHDAY LTD - 2013-06-27
    RO CAPITAL PARTNERS LIMITED - 2014-07-17
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    47,383 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 24
    RO GROUP ESTATES LIMITED - 2008-02-18
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-07-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 25
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    CAMPRIDE LIMITED - 1996-05-23
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 26
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 27
    WEBB & PARTNERS LIMITED - 2005-05-27
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,430,521 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressGraham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 29
    GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
    HALLCO 726 LIMITED - 2002-11-29
    ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    94,425 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 30
    RO SELECT LIMITED - 2016-04-20
    SELECT LIVING (DEVON) LIMITED - 2015-09-29
    icon of addressGraham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 31
    RO NEWCARE LIMITED - 2016-04-20
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -435,005 GBP2016-04-03
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 32
    BROWNCROFT LTD - 2012-12-12
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 33
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -274 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -445,354 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 36
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-10-05 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 37
    METIS HOMES LIMITED - 2015-09-10
    RO WEYBRIDGE LIMITED - 2015-07-09
    icon of addressGraham House, 7, Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-04-03 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 39
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 40
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -229,040 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 41
    GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    28,120 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 42
    HARMER ADVANCES LIMITED - 1986-02-21
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,476,609 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 43
    DAVELSTAN LIMITED - 1999-04-14
    R O RESIDENTIAL LIMITED - 1999-11-19
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 44
    R.DURRANT LIMITED - 2001-03-30
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 45
    SETMAND LIMITED - 2000-06-13
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 46
    LAW 2457 LIMITED - 2007-09-13
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-04-03
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGraham House, Wyllyotts Place, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-26 ~ 2023-10-24
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 6
    BIRINA LIMITED - 2012-10-23
    TIMBERSTONE DEVELOPMENTS LIMITED - 2014-03-04
    DRAGON 24 LIMITED - 2006-08-11
    BIRINA LIMITED - 2006-01-12
    CHARTEROAK (SOUTHERN HALT) LIMITED - 2022-09-29
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 7
    RO FINANCING COMPANY LIMITED - 2014-07-17
    icon of addressGraham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-20
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 8
    RO AMESBURY LIMITED - 2019-07-19
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-07-17
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 9
    RO GROUP ESTATES LIMITED - 2008-02-18
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    BROADSTAIRS LTD - 2011-06-22
    RO BEACHAMPTON SOLAR LIMITED - 2021-05-18
    PRESTIGE HOLIDAY FINANCE LIMITED - 2020-10-19
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -158,085 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-21
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 11
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-07-17
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 12
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-07-17
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.