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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
Active 2
  • 1
    Kahan, Deborah
    Born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
    Kahan, Deborah
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Kahan
    Born in August 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Joseph, Judith
    Born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
    Mrs Judith Joseph
    Born in December 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 directors → CIF 0
Ceased 4
  • 1
    Kahan, Akiva
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Joseph, Joey Jizchak
    Born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2007-02-02
    OF - Director → CIF 0
    Joseph, Joey Jizchak
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-08 ~ 2005-11-08
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROTHERWICK DIRECTORS LIMITED

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
    icon of address923 Finchley Road, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ROTHERWICK DIRECTORS LIMITED
    S
    Registered number missing
    icon of address13 Holmbrook Drive, London, NW4 2LT
    CIF 1
  • ROTHERWICK DIRECTORS LIMITED
    S
    Registered number missing
    icon of address923, Finchley Road, London, NW11 7DE
    CIF 2
  • ROTHERWICK DIRECTORS LIMITED
    S
    Registered number 05616220
    icon of address13 Holmbrook Drive, London, NW4 2LT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressUnit 2 Keslake Mansions, Station Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,135,016 GBP2023-08-31
    Officer
    icon of calendar 2016-03-01 ~ now
    CIF 6 - Secretary → ME
  • 2
    icon of address923 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    icon of address923 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-27 ~ dissolved
    CIF 32 - Director → ME
  • 4
    icon of address923 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,600 GBP2015-05-31
    Officer
    icon of calendar 2005-11-27 ~ dissolved
    CIF 27 - Director → ME
  • 5
    icon of address923 Finchley Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    CIF 28 - Director → ME
  • 6
    icon of address3rd Floor, Quay House, South Quay, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    CIF 21 - Secretary → ME
  • 7
    BAYFOLDE ENGINEERS LIMITED - 2003-02-04
    icon of address923 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,506 GBP2023-07-29
    Officer
    icon of calendar 2016-03-01 ~ now
    CIF 7 - Secretary → ME
  • 8
    icon of address923 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    91,209 GBP2024-01-31
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 13 - Secretary → ME
  • 9
    icon of address923 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,223,944 GBP2024-03-31
    Officer
    icon of calendar 2016-03-14 ~ now
    CIF 16 - Secretary → ME
  • 10
    icon of address923 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ dissolved
    CIF 31 - Director → ME
  • 11
    icon of address923 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -165,310 GBP2018-12-27
    Officer
    icon of calendar 2005-11-27 ~ dissolved
    CIF 29 - Director → ME
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    icon of address923 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,957 GBP2024-03-31
    Officer
    icon of calendar 2009-03-25 ~ now
    CIF 22 - Secretary → ME
  • 13
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-08-06 ~ now
    CIF 12 - Director → ME
  • 14
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ now
    CIF 19 - Director → ME
  • 15
    icon of address28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    CIF 4 - Director → ME
  • 16
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-08-06 ~ now
    CIF 11 - Director → ME
  • 17
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ now
    CIF 20 - Director → ME
  • 18
    icon of address28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    CIF 3 - Director → ME
Ceased 14
  • 1
    icon of address29b Priory Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,770 GBP2024-11-30
    Officer
    icon of calendar 2005-11-27 ~ 2011-03-16
    CIF 30 - Director → ME
  • 2
    icon of address923 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-21 ~ 2010-09-01
    CIF 1 - Director → ME
  • 3
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    171,801 GBP2024-03-31
    Officer
    icon of calendar 2016-05-10 ~ 2024-05-21
    CIF 15 - Director → ME
  • 4
    icon of addressUnit 2 Keslake Mansions, Station Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,135,016 GBP2023-08-31
    Officer
    icon of calendar 2005-11-16 ~ 2014-03-20
    CIF 33 - Director → ME
  • 5
    icon of address923 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-27 ~ 2007-04-01
    CIF 25 - Director → ME
  • 6
    BROADWALL LIMITED - 2000-04-20
    icon of address24 Fletching Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    icon of calendar 2005-11-27 ~ 2006-07-28
    CIF 24 - Director → ME
  • 7
    GOOD VALUE PROPERTY CO. LIMITED - 1998-09-03
    icon of address923 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    152,592 GBP2021-07-31
    Officer
    icon of calendar 2005-11-30 ~ 2016-02-22
    CIF 26 - Director → ME
  • 8
    icon of address923 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-04 ~ 2009-10-01
    CIF 2 - Director → ME
  • 9
    icon of address843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,143,759 GBP2024-10-31
    Officer
    icon of calendar 2016-03-01 ~ 2020-11-10
    CIF 9 - Secretary → ME
  • 10
    ANOTHER DIMENSION MEDIA LTD - 2012-02-21
    icon of addressLandmark, 2 Portman Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3,722,027 GBP2024-12-31
    Officer
    icon of calendar 2016-03-01 ~ 2019-01-08
    CIF 10 - Secretary → ME
  • 11
    BRACKNELL INSTALLATIONS LIMITED - 2007-11-21
    icon of addressC/o, Shipleys Llp, Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2006-07-19
    CIF 23 - Director → ME
  • 12
    icon of address923 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,239 GBP2020-12-31
    Officer
    icon of calendar 2016-12-05 ~ 2021-11-15
    CIF 14 - Director → ME
  • 13
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,421,136 GBP2024-03-31
    Officer
    icon of calendar 2016-02-10 ~ 2024-05-21
    CIF 18 - Director → ME
  • 14
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,266,309 GBP2024-03-31
    Officer
    icon of calendar 2016-02-10 ~ 2024-05-21
    CIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.