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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Kahan, Akiva
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2005-11-08 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Joseph, Joey Jizchak
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2005-11-08 ~ 2007-02-02
    OF - Director → CIF 0
    Joseph, Joey Jizchak
    Individual (25 offsprings)
    Officer
    2005-11-08 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 3
    Kahan, Deborah
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Kahan, Deborah
    Individual (29 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Kahan
    Born in August 1965
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Joseph, Judith
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Mrs Judith Joseph
    Born in December 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROTHERWICK DIRECTORS LIMITED

Period: 2005-11-08 ~ now
Company number: 05616220
Registered name
ROTHERWICK DIRECTORS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Current Assets
100 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Related profiles found in government register
  • ROTHERWICK DIRECTORS LIMITED
    Info
    Registered number 05616220
    923 Finchley Road, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • ROTHERWICK DIRECTORS LIMITED
    S
    Registered number missing
    13 Holmbrook Drive, London, NW4 2LT
    CIF 1
  • ROTHERWICK DIRECTORS LIMITED
    S
    Registered number missing
    923, Finchley Road, London, NW11 7DE
    CIF 2
  • ROTHERWICK DIRECTORS LIMITED
    S
    Registered number missing
    923, Finchley Road, London, NW11 7RE
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    29 PRIORY PARK ROAD LIMITED
    04315524 05262114... (more)
    29b Priory Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2005-11-27 ~ 2011-03-16
    CIF 33 - Director → ME
  • 2
    AJG VENTURES LIMITED
    05942102
    923 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ 2010-09-01
    CIF 1 - Director → ME
  • 3
    ALLITSEN INVESTMENTS LIMITED
    10171859
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2016-05-10 ~ 2024-05-21
    CIF 16 - Director → ME
  • 4
    BOOKWORM.COM LTD
    04106605
    923 Finchley Road, Londonn
    Dissolved Corporate (6 parents)
    Officer
    2005-11-27 ~ 2010-06-30
    CIF 27 - Director → ME
  • 5
    BRONZE INVESTMENTS LIMITED
    03820451
    Unit 2 Keslake Mansions, Station Terrace, London
    Active Corporate (9 parents)
    Officer
    2005-11-16 ~ 2014-03-20
    CIF 37 - Director → ME
    Officer
    2016-03-01 ~ 2025-11-01
    CIF 7 - Secretary → ME
  • 6
    CHRYSTAL INVESTMENTS LIMITED
    03874398
    923 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-27 ~ 2007-04-01
    CIF 25 - Director → ME
  • 7
    CLODAGH DEVELOPMENTS LIMITED
    03880928
    923 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    CROFTMAN BUILDERS LIMITED
    03826350
    923 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-27 ~ dissolved
    CIF 36 - Director → ME
  • 9
    DR. MOTION LIMITED
    05317819
    15 Neeld Crescent Hendon, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-27 ~ 2006-06-30
    CIF 28 - Director → ME
  • 10
    EAST EIGHT MANAGEMENT COMPANY LIMITED
    - now 03958068 06212833
    BROADWALL LIMITED - 2000-04-20
    24 Fletching Road, London, England
    Active Corporate (22 parents)
    Officer
    2005-11-27 ~ 2006-07-28
    CIF 26 - Director → ME
  • 11
    FRESHBAY LEISURE LIMITED
    05125602
    923 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-27 ~ dissolved
    CIF 30 - Director → ME
  • 12
    G.V. PROPERTY CO. LIMITED
    - now 02900681
    GOOD VALUE PROPERTY CO. LIMITED - 1998-09-03
    923 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-30 ~ 2016-02-22
    CIF 29 - Director → ME
  • 13
    GREENFLEX LIMITED
    06354023
    923 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-28 ~ dissolved
    CIF 31 - Director → ME
  • 14
    HARTWELL INVESTMENTS LIMITED
    FC012864 OE015498
    3rd Floor, Quay House, South Quay, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2019-04-29 ~ now
    CIF 22 - Secretary → ME
  • 15
    HOMELAND SECURITY SYSTEMS LIMITED
    06689029
    923 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ 2009-10-01
    CIF 2 - Director → ME
  • 16
    JO ABEL LTD
    - now 04478987
    BAYFOLDE ENGINEERS LIMITED - 2003-02-04
    923 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ now
    CIF 9 - Secretary → ME
  • 17
    JOHN BAXTER ASSOCIATES LIMITED
    04647679
    923 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 14 - Secretary → ME
  • 18
    KRESTMOOR LIMITED
    04955413
    923 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-27 ~ dissolved
    CIF 34 - Director → ME
  • 19
    QUEENSGATE PROPERTY SERVICES LIMITED
    04085624
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ 2020-11-10
    CIF 8 - Secretary → ME
  • 20
    ROCKET LIMITED
    03001099
    923 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2016-03-14 ~ now
    CIF 17 - Secretary → ME
  • 21
    SECOND LIFE ENTERTAINMENT LIMITED
    05861168
    923 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ dissolved
    CIF 35 - Director → ME
  • 22
    SIDWELL LIMITED
    06605225
    923 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2009-06-17
    CIF 3 - Director → ME
  • 23
    SINE WAVE ENTERTAINMENT LIMITED
    - now 05894627
    ANOTHER DIMENSION MEDIA LTD - 2012-02-21
    Landmark, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2016-03-01 ~ 2019-01-08
    CIF 11 - Secretary → ME
  • 24
    SOLUGISTICS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-04-26
    Administration ended on 2010-10-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2013-01-01
    BRACKNELL INSTALLATIONS LIMITED
    - 2007-11-21 05586040
    C/o, Shipleys Llp, Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-07 ~ 2006-07-19
    CIF 24 - Director → ME
  • 25
    STERLING GLASS ( UK) LIMITED
    10510244
    923 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-05 ~ 2021-11-15
    CIF 15 - Director → ME
  • 26
    STERLING GLASS LIMITED
    04645311
    923 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-27 ~ dissolved
    CIF 32 - Director → ME
    Officer
    2016-03-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 27
    THE GK TRUST
    05082663
    923 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2009-03-25 ~ now
    CIF 23 - Secretary → ME
  • 28
    TIMEBASE INDUSTRIAL PROPERTIES LIMITED
    08640368 08640164... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-06 ~ now
    CIF 13 - Director → ME
  • 29
    TIMEBASE INVESTMENTS LIMITED
    08008669 08008747... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-27 ~ now
    CIF 20 - Director → ME
  • 30
    TIMEBASE LIMITED
    06819744
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-02-16 ~ dissolved
    CIF 5 - Director → ME
  • 31
    TIMEBLOCK INDUSTRIAL PROPERTIES LIMITED
    08640164 08640368... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ now
    CIF 12 - Director → ME
  • 32
    TIMEBLOCK INVESTMENTS LIMITED
    08008747 08008669... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-27 ~ now
    CIF 21 - Director → ME
  • 33
    TIMEBLOCK LIMITED
    06819878
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-02-16 ~ dissolved
    CIF 4 - Director → ME
  • 34
    TIMEBOARD IP (BRISTOL) LIMITED
    09998140
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2016-02-10 ~ 2024-05-21
    CIF 19 - Director → ME
  • 35
    TIMEBOARD IP INVESTMENTS LIMITED
    09997767 08008669... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-02-10 ~ 2024-05-21
    CIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.