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 4
  • 1
    Liu, Jason Chou
    Chief Executive born in April 1970
    Individual (26 offsprings)
    Officer
    2024-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DMWS 518 LIMITED - 2001-12-24
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-06-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 13
  • 1
    Saxby, Alison Margaret Buchanan
    Mineral Industry Analyst born in January 1965
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2021-06-17
    OF - Director → CIF 0
  • 2
    Barnes, Jonathan Peter
    Commodities Analyst born in March 1969
    Individual
    Officer
    2018-10-16 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Aird, Brian Robert
    Treasurer born in February 1967
    Individual (22 offsprings)
    Officer
    2021-06-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Baylis, Robert Christopher
    Managing Director born in February 1981
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 5
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    2021-06-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Seldon, Neil Stafford
    Management Consultant born in December 1938
    Individual
    Officer
    2010-12-01 ~ 2021-06-17
    OF - Director → CIF 0
    Neil Stafford Seldon
    Born in December 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Chegwidden, Judith Mary
    Company Director born in July 1946
    Individual
    Officer
    2010-12-01 ~ 2015-07-31
    OF - Director → CIF 0
    Chegwidden, Judith Mary
    Individual
    Officer
    2010-12-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Seddon, Mark Charles
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Brinin, Mark Andrew
    Ceo born in May 1977
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    Benney, Simon James Dennis
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 11
    Goldstein, Robert Bruce
    Minerals Economist born in December 1943
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 12
    Seget, Steven Alexander
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    2021-02-04 ~ 2021-06-17
    OF - Director → CIF 0
    Seget, Steven Alexander
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 13
    SMARTDALE LIMITED - 1993-06-11
    97, Judd Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROSKILL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
725,688 GBP2021-05-31
725,688 GBP2020-09-30
Debtors
448,535 GBP2021-05-31
448,535 GBP2020-09-30
Cash at bank and in hand
292 GBP2021-05-31
340 GBP2020-09-30
Net Current Assets/Liabilities
448,827 GBP2021-05-31
448,875 GBP2020-09-30
Total Assets Less Current Liabilities
1,174,515 GBP2021-05-31
1,174,563 GBP2020-09-30
Equity
Called up share capital
65 GBP2021-05-31
65 GBP2020-09-30
Share premium
454,935 GBP2021-05-31
454,935 GBP2020-09-30
Retained earnings (accumulated losses)
719,515 GBP2021-05-31
719,563 GBP2020-09-30
660,140 GBP2019-09-30
Equity
1,174,515 GBP2021-05-31
1,174,563 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-05-31
02019-10-01 ~ 2020-09-30
Investments in group undertakings and participating interests
725,688 GBP2021-05-31
725,688 GBP2020-09-30
Amounts Owed By Related Parties
448,535 GBP2021-05-31
Current
448,535 GBP2020-09-30
Profit/Loss
6,452 GBP2020-10-01 ~ 2021-05-31
71,892 GBP2019-10-01 ~ 2020-09-30
Related profiles found in government register
  • ROSKILL HOLDINGS LIMITED
    Info
    Registered number 07456265
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2010-12-01 and dissolved on 2024-05-28 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • ROSKILL HOLDINGS LIMITED
    S
    Registered number 07456265
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STABLEGROVE LIMITED - 2001-05-30
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    682,693 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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