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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
Active 1
  • Jackson, Andrew
    Trader born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Jackson, Andrew
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2015-08-30
    OF - Director → CIF 0
  • 2
    Schroter, Heiko
    Director born in January 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2010-12-15
    OF - Director → CIF 0
    Schroter, Heiko
    Management Consultant born in January 1971
    Individual (18 offsprings)
    icon of calendar 2011-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Renard, Paul
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-30 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Otto, Gert
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-23 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Sanderson, Henry
    Director born in January 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2011-05-01
    OF - Director → CIF 0
  • 6
    icon of address132, Nathan Road, Suite 1010, Hong Kong, Kowloon, Hong Kong
    Corporate (1 offspring)
    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
  • 7
    NOEL HOLDINGS LIMITED - now
    ALNERY NO. 1057 LIMITED - 1991-04-24
    icon of address201, Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2018-08-07 ~ 2018-12-31
    PE - Director → CIF 0
    Person with significant control
    2018-08-06 ~ 2018-12-31
    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
    SHELFCO (88889) LTD - now
    icon of address33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (23 offsprings)
    Officer
    2009-09-16 ~ 2011-05-01
    PE - Secretary → CIF 0
  • 9
    icon of address7, Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-01-01 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J D ROTHMANN BANK LTD

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
    icon of addressLower 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 company status is Dissolved.
    CIF 0
  • J D ROTHMANN BANK LTD
    S
    Registered number 07020947
    icon of address85 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2 Kimberley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192 GBP2024-06-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.