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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 10
  • 1
    Jackson, Andrew
    Trader born in July 1951
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Jackson, Andrew
    Director born in July 1951
    Individual (3 offsprings)
    2014-11-01 ~ 2015-08-30
    OF - Director → CIF 0
  • 2
    Renard, Paul
    Managing Director born in January 1971
    Individual (10 offsprings)
    Officer
    2015-08-30 ~ 2018-08-06
    OF - Director → CIF 0
  • 3
    Sanderson, Henry
    Director born in January 1971
    Individual (94 offsprings)
    Officer
    2010-12-15 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Schroter, Heiko
    Director born in January 1971
    Individual (127 offsprings)
    Officer
    2009-09-16 ~ 2010-12-15
    OF - Director → CIF 0
    Schroter, Heiko
    Management Consultant born in January 1971
    Individual (127 offsprings)
    2011-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Otto, Gert
    Director born in July 1951
    Individual (26 offsprings)
    Officer
    2013-06-23 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    FINANCIAL SERVICES GROUP LTD
    09888860
    7, Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    132, Nathan Road, Suite 1010, Hong Kong, Kowloon, Hong Kong
    Corporate (16 offsprings)
    Person with significant control
    2016-04-08 ~ 2016-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    NOBLE HOLDINGS LIMITED
    201, Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    NOBLE HOLDINGS LTD
    201, Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-08-06 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHELFCO (88889) LTD - now
    COMPANY ADMINISTRATION LIMITED
    - 2014-04-30 06102224
    33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents, 61 offsprings)
    Officer
    2009-09-16 ~ 2011-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

J D ROTHMANN BANK LTD

Period: 2009-09-16 ~ 2019-05-28
Company number: 07020947
Registered name
J D ROTHMANN BANK LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Net Assets/Liabilities
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2016-10-01 ~ 2017-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-10-01 ~ 2017-09-30
Equity
1,000 GBP2017-09-30
1,000 GBP2016-09-30

Related profiles found in government register
  • J D ROTHMANN BANK LTD
    Info
    Registered number 07020947
    Lower Ground Floor, 40 Bloomsbury Way, London WC1A 2SE
    PRIVATE LIMITED COMPANY incorporated on 2009-09-16 and dissolved on 2019-05-28 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • J D ROTHMANN BANK LTD
    S
    Registered number 07020947
    85 Great Portland Street, Great Portland Street, 1st Floor, London, England, W1W 7LT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATUMIS MANAGEMENT LTD.
    09645149
    2 Kimberley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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