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
    Swindin, David
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2015-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    West, Thomas
    Individual (1 offspring)
    Officer
    2015-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Alexander, Oliver George
    Executive Director born in January 1974
    Individual (10 offsprings)
    Officer
    2013-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Moreno, Cristina Del Pilar
    Banker born in November 1984
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Dean, Christopher James
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2013-01-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Grant, Janine
    Accountant
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Foy, Simon John
    Born in August 1968
    Individual (30 offsprings)
    Officer
    2013-01-31 ~ 2013-03-01
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    2013-01-31 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Enayati, Behrouz
    Chief Financial Officer born in December 1961
    Individual
    Officer
    2009-12-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Gonzalez, Ricardo Diaz
    Managing Director born in December 1975
    Individual
    Officer
    2013-01-31 ~ 2015-07-30
    OF - Director → CIF 0
  • 6
    Aubrey, Michael John
    Solicitor
    Individual (9 offsprings)
    Officer
    2005-05-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 7
    Noble, Stuart
    Born in June 1968
    Individual (25 offsprings)
    Officer
    2013-01-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Southwell, Graham
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    2005-02-23 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 10
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2005-02-23 ~ 2005-05-25
    OF - Director → CIF 0
  • 11
    Day, Peter Thomas
    Company Director born in May 1946
    Individual
    Officer
    2005-05-25 ~ 2009-12-22
    OF - Director → CIF 0
  • 12
    Bright, Harry
    Managing Director born in May 1960
    Individual
    Officer
    2013-01-31 ~ 2015-07-30
    OF - Director → CIF 0
  • 13
    Swim, Brandon
    Vice President Of Finance born in April 1972
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2007-07-12
    OF - Director → CIF 0
  • 14
    Lee, William Gavin
    Chief Executive born in May 1964
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Ayres, Christopher Robert
    Financial Director born in December 1982
    Individual (42 offsprings)
    Officer
    2013-01-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Bernardo, Ines Da Cruz
    Individual
    Officer
    2013-01-31 ~ 2015-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AL (ROUTH) LIMITED

Previous name
M&R 979 LIMITED - 2005-05-31
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
124,722 GBP2015-09-30
124,722 GBP2014-03-31
Fixed Assets
124,722 GBP2015-09-30
124,722 GBP2014-03-31
Debtors
11,328 GBP2015-09-30
51,368 GBP2014-03-31
Cash at bank and in hand
2,971 GBP2014-03-31
Current Assets
11,328 GBP2015-09-30
54,339 GBP2014-03-31
Current liabilities
0 GBP2015-09-30
-42,355 GBP2014-03-31
Net Current Assets/Liabilities
11,328 GBP2015-09-30
11,984 GBP2014-03-31
Total Assets Less Current Liabilities
136,050 GBP2015-09-30
136,706 GBP2014-03-31
Net assets/liabilities including pension asset/liability
136,050 GBP2015-09-30
136,706 GBP2014-03-31
Called-up share capital
2 GBP2015-09-30
2 GBP2014-03-31
Retained earnings
136,048 GBP2015-09-30
136,704 GBP2014-03-31
Shareholder's fund
136,050 GBP2015-09-30
136,706 GBP2014-03-31
Secured debts
0 GBP2015-09-30
42,355 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-03-31
  • AL (ROUTH) LIMITED
    Info
    M&R 979 LIMITED - 2005-05-31
    Registered number 05373442
    110 Floor 15 Bishopsgate, London EC2N 4AY
    Private Limited Company incorporated on 2005-02-23 and dissolved on 2017-05-02 (12 years 2 months). The company status is Dissolved.
    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.