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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 5
  • 1
    Ayris, John Anthony Hamlyn
    Tax Adviser born in April 1951
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    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 controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2006-08-31 ~ 2006-08-31
    OF - Nominee Director → CIF 0
  • 5
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 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 company status is Dissolved.
    CIF 0
  • ROTHMAN PANTALL (SUTTON) LTD
    S
    Registered number 05920765
    2nd, Floor, Old Inn House, 2 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4RA
    SUTTON, UK
    CIF 1
    UK
    CIF 2
  • ROTHMAN PANTALL (SUTTON) LTD
    S
    Registered number 05920765
    Old Inn House, 2 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4RA
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    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 5 - Secretary → ME
  • 2
    CUTEBITZ LIMITED
    06547472
    1 Perry Lodge Tismans Common, Rudgwick, Horsham, Sussex, England
    Active Corporate (4 parents)
    Officer
    2008-03-29 ~ 2019-07-01
    CIF 7 - Secretary → ME
  • 3
    DONNA IDA LIMITED
    05788197
    37 Sun Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    FROSTPINE LIMITED
    06145264
    Ashton, Hillbrow Road, Esher, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ 2008-12-31
    CIF 6 - Secretary → ME
  • 5
    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 1 - Secretary → ME
  • 6
    PROACTIVE SELECTION LIMITED
    - now 03701422 15319186... (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 3 - Secretary → ME
  • 7
    THE HUB @ TOOTING & MITCHAM LIMITED
    05486648
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    WILSON HOUSE MANAGEMENT LIMITED
    01500588
    Ground Floor, 58 Castle Walk, Reigate, England
    Active Corporate (24 parents)
    Officer
    2018-10-10 ~ 2019-11-18
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.