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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 12
  • 1
    Saban, Dan Isacco
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2007-10-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Brown, Madaleine
    Finance Manager born in May 1955
    Individual (9 offsprings)
    Officer
    2013-12-20 ~ 2023-06-03
    OF - Director → CIF 0
  • 3
    Afnaim, Robby
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    2007-10-05 ~ 2011-11-08
    OF - Director → CIF 0
    Afnaim, Robby
    Individual (15 offsprings)
    Officer
    2007-10-05 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 4
    Bali, Lee
    Born in October 1986
    Individual (6 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Telvi, Erol Gerard Yeroham
    Company Director born in October 1954
    Individual (13 offsprings)
    Officer
    2007-10-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Yahya, Erol
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2009-04-15
    OF - Director → CIF 0
  • 7
    Tallyshaw Limited
    Individual (6 offsprings)
    Officer
    2007-06-21 ~ 2007-10-05
    OF - Director → CIF 0
    Tallyshaw Services Limited
    Individual (6 offsprings)
    Officer
    2007-06-21 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 8
    Pattullo, John Gilmour
    Accountant born in July 1945
    Individual (10 offsprings)
    Officer
    2011-11-15 ~ 2013-06-07
    OF - Director → CIF 0
  • 9
    Beale, Ashley Ross
    Born in October 1981
    Individual (20 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Bali, Nuri
    Born in October 1957
    Individual (18 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Humboldt Tower, 2nd Floor, East 53rd Street, Urb. Marbella, Panama, Rep Of Panama
    Corporate (7 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
  • 12
    ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
    3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents, 19 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

Period: 2007-06-21 ~ now
Company number: 06288615
Registered name
RONLY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
5,311,161 GBP2024-12-31
Fixed Assets - Investments
21,938,111 GBP2024-12-31
22,376,066 GBP2023-12-31
Debtors
76,296 GBP2024-12-31
616,318 GBP2023-12-31
Cash at bank and in hand
60,737 GBP2024-12-31
534,810 GBP2023-12-31
Current Assets
137,033 GBP2024-12-31
1,151,128 GBP2023-12-31
Net Current Assets/Liabilities
-321,016 GBP2024-12-31
1,023,951 GBP2023-12-31
Total Assets Less Current Liabilities
21,617,095 GBP2024-12-31
23,400,017 GBP2023-12-31
Equity
Called up share capital
1,253,312 GBP2024-12-31
1,253,312 GBP2023-12-31
1,253,312 GBP2022-12-31
Capital redemption reserve
746,688 GBP2024-12-31
746,688 GBP2023-12-31
746,688 GBP2022-12-31
Retained earnings (accumulated losses)
19,617,095 GBP2024-12-31
21,400,017 GBP2023-12-31
21,522,598 GBP2022-12-31
Profit/Loss
-478,751 GBP2024-01-01 ~ 2024-12-31
-122,581 GBP2023-01-01 ~ 2023-12-31
Equity
21,617,095 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
21,079,624 GBP2024-12-31
21,079,624 GBP2023-12-31
Amounts invested in assets
21,938,111 GBP2024-12-31
22,376,066 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
421 GBP2024-12-31
428 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
4,245 GBP2024-12-31
35,227 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
12,435 GBP2024-12-31
12,435 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • RONLY GROUP LIMITED
    S
    Registered number 06288615
    201, Haverstock Hill, London, England, NW3 4QG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    51 MILL HILL ROAD LIMITED
    11307688
    3rd Floor 201 Haverstock Hill, London
    Active Corporate (4 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ALPHA TAURI MARITIME LIMITED
    10251440
    3rd Floor, 201 Haverstock Hill, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    RBT (RONLY BULK TRADING) LIMITED
    07384800
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (10 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RMT (RONLY METAL TRADING) LIMITED
    - now 07359447
    RONLY FINANCIAL LIMITED - 2010-09-20
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (10 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RONLY AGRICULTURE LIMITED
    09694832
    3rd Floor, 201 Haverstock Hill, London, Greater London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RONLY ALLOYS SOLUTIONS LIMITED
    - now 07812733
    GIVEDETAILS LIMITED - 2012-01-19
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (10 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    RONLY LIMITED
    - now 06253273
    RONLY ALLOYS LIMITED - 2011-06-16
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    RONLY PROPERTY LIMITED
    14219137
    3rd Floor 201 Haverstock Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    RONLY SOLAR LIMITED
    11693891
    3rd Floor 201 Haverstock Hill, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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