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 3
  • 1
    Gammons, Roderick Allen
    Producer & Strategic Developme born in January 1959
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
    Mr Roderick Allen Gammons
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gammons, Rod Aaron
    Head Of Dealer Sales born in August 1986
    Individual (7 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
    Mr Roderick Aaron Gammons
    Born in August 1986
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gammons, Helen Mary
    Lecturer & Finance Director born in April 1960
    Individual (8 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
    Gammons, Helen Mary
    Lecturer
    Individual (8 offsprings)
    Officer
    2009-02-07 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Mary Gammons
    Born in April 1960
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Ranjan, Uthishtan
    Investment Manager born in May 1990
    Individual (6 offsprings)
    Officer
    2019-02-20 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Langley, Christopher James
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Lewis, Simon
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2019-02-20 ~ 2024-01-15
    OF - Director → CIF 0
    Mr Simon Lewis
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Renard, Sean
    Private Investor born in March 1972
    Individual
    Officer
    2014-10-26 ~ 2019-02-20
    OF - Director → CIF 0
  • 5
    Court, Richard Jeremy
    Investment Director born in June 1981
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ 2019-12-10
    OF - Director → CIF 0
  • 6
    Gammons, Helen Mary
    Lecturer born in April 1960
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Wood, Martin Richard
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2019-02-20 ~ 2023-10-06
    OF - Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-04-20 ~ 2005-04-20
    PE - Nominee Director → CIF 0
  • 9
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-04-20 ~ 2009-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTOLIGHT GROUP LIMITED

Previous name
APPLEWORLD (UK) LIMITED - 2019-03-01
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • ROTOLIGHT GROUP LIMITED
    Info
    APPLEWORLD (UK) LIMITED - 2019-03-01
    Registered number 05430320
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2005-04-20 (20 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ROTOLIGHT GROUP LIMITED
    S
    Registered number 05430320
    1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • ROTOLIGHT GROUP LTD
    S
    Registered number missing
    1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,806,531 GBP2024-04-30
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-27 ~ now
    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.