Parental companies, filial companies, and officers of ROSSLYNAC LTD

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
Mr Flavien Jean, José Torrecilla
Born in October 1967
Individual (2 offsprings)
Person with significant control
2016-09-01 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Seegolam, Dharamveersing
Accountant born in February 1985
Individual (4 offsprings)
Officer
2022-10-05 ~ now
OF - Director → CIF 0
3
Mr Guillaume Emilien, Jean Robiquet
Born in October 1970
Individual (1 offspring)
Person with significant control
2016-09-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 4

1
Marvillet, Laurene Marie
Manager born in November 1983
Individual (41 offsprings)
Officer
2011-10-12 ~ 2017-10-02
OF - Director → CIF 0
2
Mputu Balako, Merveille
Director born in September 1989
Individual (2 offsprings)
Officer
2017-10-02 ~ 2019-04-10
OF - Director → CIF 0
3
Ahumuza, Coaston
Company Director born in October 1978
Individual (14 offsprings)
Officer
2019-04-10 ~ 2022-10-04
OF - Director → CIF 0
4
Torrecilla, Flavien Jean, José
Manager born in October 1967
Individual (2 offsprings)
Officer
2011-09-01 ~ 2011-10-12
OF - Director → CIF 0
Torrecilla, Flavien Jean Jose
Business Executive born in October 1967
Individual (2 offsprings)
Officer
2020-01-24 ~ 2020-03-16
OF - Director → CIF 0
Mr Flavien Jean, José Torrecilla
Born in October 1967
Individual (2 offsprings)
Person with significant control
2016-09-01 ~ 2020-03-15
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

ROSSLYNAC LTD

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Current Assets

3,800,615 GBP2023-12-31

3,887,177 GBP2022-12-31

Creditors

Amounts falling due within one year

-1,984,745 GBP2023-12-31

-1,985,882 GBP2022-12-31

Net Current Assets/Liabilities

1,815,870 GBP2023-12-31

1,901,295 GBP2022-12-31

Total Assets Less Current Liabilities

1,815,870 GBP2023-12-31

1,901,295 GBP2022-12-31

Net Assets/Liabilities

1,811,670 GBP2023-12-31

1,897,095 GBP2022-12-31

Equity

1,811,670 GBP2023-12-31

1,897,095 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

ROSSLYNAC LTD
Info
Registered number 07759504
124 City Road, London EC1V 2NX
Private Limited Company incorporated on 2011-09-01 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.