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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
    Crispin, Steve
    Management Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Crispin, Christine
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 3
    Francis, Alexandra Helen
    Born in May 1998
    Individual (1 offspring)
    Officer
    2026-04-12 ~ now
    OF - Director → CIF 0
    Miss Alexandra Helen Francis
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    2026-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lane, Peter Martin
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2023-12-18 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Lane, Gareth William, Mr
    Born in December 1968
    Individual (22 offsprings)
    Officer
    2023-12-18 ~ 2025-10-24
    OF - Director → CIF 0
  • 6
    Mr Stephen Crsipin
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2023-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bain, Andrew, Dr
    Born in February 1979
    Individual (1 offspring)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Hayes, Sally Anne
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
    Ms Sally Anne Hayes
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2025-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Robson-brown, Samuel, Dr
    Born in June 2001
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
    Dr Samuel Robson-brown
    Born in June 2001
    Individual (1 offspring)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    PMG (CARDIFF) LTD.
    02884391
    8, Ty Draw Road, Penylan, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-12-19 ~ 2025-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROMILLY MANAGEMENT SERVICES LIMITED

Period: 2005-07-20 ~ now
Company number: 05514457
Registered name
ROMILLY MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1,000 GBP2024-12-18
1,000 GBP2023-12-18
Net Assets/Liabilities
1,000 GBP2024-12-18
1,000 GBP2023-12-18
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-12-19 ~ 2024-12-18
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-19 ~ 2024-12-18
Equity
1,000 GBP2024-12-18
1,000 GBP2023-12-18

  • ROMILLY MANAGEMENT SERVICES LIMITED
    Info
    Registered number 05514457
    63 Romilly Road, Canton, Cardiff CF5 1FL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 April 2026 and licensed under the Open Government Licence v3.0.