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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 2
  • 1
    Burnell, Nicholas Moray Mclaren
    Born in March 1959
    Individual (16 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Moray Mclaren Burnell
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Burnell, Sarah Jane
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2012-07-19
    OF - Director → CIF 0
    Sarah Jane Burnell
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROTHERBURN LIMITED

Period: 2012-07-19 ~ now
Company number: 08148779
Registered name
ROTHERBURN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,691 GBP2024-12-31
1,691 GBP2023-12-31
Current Assets
203,563 GBP2024-12-31
203,680 GBP2023-12-31
Creditors
Amounts falling due within one year
-74,473 GBP2024-12-31
-74,473 GBP2023-12-31
Net Current Assets/Liabilities
129,090 GBP2024-12-31
129,207 GBP2023-12-31
Total Assets Less Current Liabilities
130,781 GBP2024-12-31
130,898 GBP2023-12-31
Creditors
Amounts falling due after one year
-118,697 GBP2024-12-31
-118,697 GBP2023-12-31
Net Assets/Liabilities
12,084 GBP2024-12-31
12,201 GBP2023-12-31
Equity
12,084 GBP2024-12-31
12,201 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ROTHERBURN LIMITED
    Info
    Registered number 08148779
    Nicholas 7 Burgesmede House, Folly Lane, Petersfield, Hampshire GU31 4BH
    PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • ROTHERBURN LIMITED
    S
    Registered number 08148779
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ROTHERBURN LIMITED
    S
    Registered number 08148779
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUEHAVEN CAPITAL PARTNERS LIMITED
    - now 07301170
    BLUEHAVEN ASSET MANAGEMENT LIMITED - 2012-05-28
    7 Burgesmede House 7 Burgesmede House, Folly Lane, Petersfield, Hants, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BLUEHAVEN INVESTMENTS LIMITED
    10783544
    Nicholas 7 Burgesmede House, Folly Lane, Petersfield, Hants, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SPARTAN MOTOR FACTORS HOLDINGS LIMITED - now
    BLUEHAVEN VENTURES LIMITED
    - 2019-04-15 10810329
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-08-07 ~ 2019-04-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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