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
    Pemberton, Neil John
    Ceo born in December 1966
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Broadway, Jonathan Mark
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Ritesh
    Cfo born in July 1979
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Titheradge, Richard
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
    Titheradge, Richard
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Oliver, Richard
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    309,420 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Broadway, Jonathan Mark
    Consultant born in July 1968
    Individual (4 offsprings)
    Officer
    2010-10-28 ~ 2010-10-29
    OF - Director → CIF 0
    Mr Jonathan Mark Broadway
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Williams, Jacqueline Ann
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 3
    Williams, Hugh Timothy
    It Consultant born in January 1970
    Individual (5 offsprings)
    Officer
    2005-09-13 ~ 2010-10-28
    OF - Director → CIF 0
  • 4
    Whitley, John
    It Consultant born in May 1966
    Individual
    Officer
    2005-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 5
    Rance, Simon Benjamin
    Sales Director born in November 1974
    Individual
    Officer
    2010-10-28 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Simon Benjamin Rance
    Born in November 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Richard Titheradge
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROGAN-IT UK LTD

Previous name
BAY NETWORKS LTD - 2009-03-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Current Assets
6,532 GBP2024-07-31
6,532 GBP2023-07-31
Net Current Assets/Liabilities
6,532 GBP2024-07-31
6,532 GBP2023-07-31
Total Assets Less Current Liabilities
6,532 GBP2024-07-31
6,532 GBP2023-07-31
Equity
6,532 GBP2024-07-31
6,532 GBP2023-07-31

  • ROGAN-IT UK LTD
    Info
    BAY NETWORKS LTD - 2009-03-06
    Registered number 05562799
    Arrowsmith Court, Station, Approach, Broadstone, Dorset BH18 8AT
    Private Limited Company incorporated on 2005-09-13 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.