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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 5
  • 1
    Miller, Andrew David
    Chartered Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Miller, Andrew David
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Miller
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ayris, John Anthony Hamlyn
    Tax Adviser born in April 1951
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Hindley, Graham Justin
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Mr Graham Justin Hindley
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2006-08-31 ~ 2006-08-31
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2006-08-31 ~ 2006-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTHMAN PANTALL (SUTTON) LTD.

Period: 2006-08-31 ~ 2020-01-21
Company number: 05920765
Registered name
ROTHMAN PANTALL (SUTTON) LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2018-08-31
3 GBP2017-08-31
Net Assets/Liabilities
3 GBP2018-08-31
3 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
3 GBP2018-08-31
3 GBP2017-08-31
Related profiles found in government register
  • ROTHMAN PANTALL (SUTTON) LTD.
    Info
    Registered number 05920765
    Trinity Court, 34 West Street, Sutton, Surrey SM1 1SH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 and dissolved on 2020-01-21 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ROTHMAN PANTALL (SUTTON) LTD
    S
    Registered number missing
    2nd Floor, Old Inn House, Sutton, Surrey
    CIF 1
  • ROTHMAN PANTALL (SUTTON) LTD
    S
    Registered number missing
    Old Inn House, 2 Carshalton Road, Sutton, Surrey, SM1 4RA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BDS AD2000 LIMITED
    06958224
    2nd Floor, Old Inn House 2 Carshalton Road, Sutton, Surrey, Uk
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    BRAND CREATE LIMITED
    - now 03850273
    F C COMMUNICATIONS LIMITED - 2006-10-11
    2nd Floor Old Inn House 2, Carshalton Road, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    CHANDLER'S ELECTRICAL LIMITED
    - now 06270836
    SIDETRACK LIMITED
    - 2007-07-24 06270836
    126 Seaforth Gardens, Stoneleigh, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    CUTEBITZ LIMITED
    06547472
    1 Perry Lodge Tismans Common, Rudgwick, Horsham, Sussex, England
    Active Corporate (5 parents)
    Officer
    2008-03-29 ~ 2019-07-01
    CIF 12 - Secretary → ME
  • 5
    DONNA IDA LIMITED
    05788197
    Insolvency (Case 1) In administration
    Administration started on 2014-04-24 during the appointment or period of control
    Administration ended on 2015-10-20 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    ENTERPRISE WEB LIMITED
    06843980
    2nd Floor, Old Inn House 2 Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    FROSTPINE LIMITED
    06145264
    Ashton, Hillbrow Road, Esher, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ 2008-12-31
    CIF 10 - Secretary → ME
  • 8
    L PENANG LIMITED
    06926984
    2nd Floor, Old Inn House 2 Carshalton Road, Sutton, Surrey, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    LIFETIME LIMITED
    06582860
    Second Floor Old Inn House, 2 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-05-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    ORCREST RESIDENTS COMPANY LIMITED
    01145486
    Reed And Woods, 1 South Parade, 5, 5 Stafford Road, Wallington, England
    Active Corporate (66 parents)
    Officer
    2009-10-25 ~ 2015-11-18
    CIF 4 - Secretary → ME
  • 11
    PROACTIVE SELECTION LIMITED
    - now 03701422 11700274... (more)
    CAREER IN IT LIMITED - 2001-03-12
    81 Covent Garden, Willingham, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ 2011-11-01
    CIF 6 - Secretary → ME
  • 12
    RENDREW LIMITED
    04093116
    2nd Floor Old Inn House 2, Carshalton Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    STREAMVALLEY LIMITED
    06277075
    Streamvalley Limited Capital House, 1a Ewell By Pass, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-06-13 ~ 2008-12-31
    CIF 9 - Secretary → ME
  • 14
    THE HUB @ TOOTING & MITCHAM LIMITED
    05486648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-06 during the appointment or period of control
    Dissolved on 2012-09-28 during the appointment or period of control
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    WILSON HOUSE MANAGEMENT LIMITED
    01500588
    Ground Floor, 58 Castle Walk, Reigate, England
    Active Corporate (24 parents)
    Officer
    2018-10-10 ~ 2019-11-18
    CIF 15 - Secretary → ME

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