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 3
  • 1
    Bali, Lee
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ now
    OF - director → CIF 0
  • 2
    Beale, Ashley Ross
    Chief Accountant born in September 1981
    Individual (19 offsprings)
    Officer
    2013-12-20 ~ now
    OF - director → CIF 0
  • 3
    Bali, Nuri
    Company Director born in October 1957
    Individual (14 offsprings)
    Officer
    2007-10-05 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Afnaim, Robby
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2011-11-08
    OF - director → CIF 0
    Afnaim, Robby
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2011-11-08
    OF - secretary → CIF 0
  • 2
    Pattullo, John Gilmour
    Accountant born in July 1945
    Individual
    Officer
    2011-11-15 ~ 2013-06-07
    OF - director → CIF 0
  • 3
    Yahya, Erol
    Company Director born in September 1955
    Individual
    Officer
    2007-10-05 ~ 2009-04-15
    OF - director → CIF 0
  • 4
    Saban, Dan Isacco
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2013-11-01
    OF - director → CIF 0
  • 5
    Tallyshaw Limited
    Individual
    Officer
    2007-06-21 ~ 2007-10-05
    OF - director → CIF 0
    Tallyshaw Services Limited
    Individual
    Officer
    2007-06-21 ~ 2007-10-05
    OF - secretary → CIF 0
  • 6
    Brown, Madaleine
    Finance Manager born in April 1955
    Individual
    Officer
    2013-12-20 ~ 2023-06-03
    OF - director → CIF 0
  • 7
    Telvi, Erol Gerard Yeroham
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2020-02-28
    OF - director → CIF 0
  • 8
    Humboldt Tower, 2nd Floor, East 53rd Street, Urb. Marbella, Panama, Rep Of Panama
    Corporate
    Person with significant control
    2016-12-02 ~ 2016-12-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
    3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-12-02 ~ 2016-12-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

RONLY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
13,727,685 GBP2023-12-31
Fixed Assets - Investments
22,376,066 GBP2023-12-31
22,312,031 GBP2022-12-31
Debtors
616,318 GBP2023-12-31
1,918,783 GBP2022-12-31
Cash at bank and in hand
534,810 GBP2023-12-31
826,616 GBP2022-12-31
Current Assets
1,151,128 GBP2023-12-31
2,745,399 GBP2022-12-31
Net Current Assets/Liabilities
1,023,951 GBP2023-12-31
1,210,567 GBP2022-12-31
Total Assets Less Current Liabilities
23,400,017 GBP2023-12-31
23,522,598 GBP2022-12-31
Equity
Called up share capital
1,253,312 GBP2023-12-31
1,253,312 GBP2022-12-31
1,253,312 GBP2021-12-31
Capital redemption reserve
746,688 GBP2023-12-31
746,688 GBP2022-12-31
746,688 GBP2021-12-31
Retained earnings (accumulated losses)
21,400,017 GBP2023-12-31
21,522,598 GBP2022-12-31
22,572,451 GBP2021-12-31
Profit/Loss
-122,581 GBP2023-01-01 ~ 2023-12-31
2,950,147 GBP2022-01-01 ~ 2022-12-31
Equity
23,400,017 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
21,080,626 GBP2022-12-31
Amounts invested in assets
22,376,066 GBP2023-12-31
22,312,031 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
428 GBP2023-12-31
404 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
35,227 GBP2023-12-31
680,171 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
12,435 GBP2023-12-31
12,435 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • RONLY GROUP LIMITED
    Info
    Registered number 06288615
    3rd Floor 201, Haverstock Hill, London NW3 4QG
    Private Limited Company incorporated on 2007-06-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • RONLY GROUP LIMITED
    S
    Registered number 06288615
    201, Haverstock Hill, 3rd Floor, London, England, NW3 4QG
    Limited Liability in England And Wales, United Kingdom
    CIF 1
  • RONLY GROUP LIMITED
    S
    Registered number 06288615
    201, Haverstock Hill, London, England, NW3 4QG
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    3rd Floor 201 Haverstock Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -402,760 GBP2023-04-30
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    3rd Floor, 201 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor 201, Haverstock Hill, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    RONLY FINANCIAL LIMITED - 2010-09-20
    3rd Floor 201, Haverstock Hill, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor, 201 Haverstock Hill, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,416 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GIVEDETAILS LIMITED - 2012-01-19
    3rd Floor 201, Haverstock Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -1,513,074 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    RONLY ALLOYS LIMITED - 2011-06-16
    3rd Floor 201, Haverstock Hill, London
    Corporate (4 parents)
    Equity (Company account)
    21,025,129 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    3rd Floor 201 Haverstock Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 USD2023-07-31
    Person with significant control
    2022-07-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 201 Haverstock Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,500 GBP2021-12-31
    Person with significant control
    2018-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.