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
    Charman, Rachel Mary
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
    Mrs Rachel Mary Charman
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2021-11-18 ~ now
    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
  • 2
    Hughes, Tudor David Putt
    Pharmacist born in July 1987
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Mr Tudor David Putt Hughes
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2017-10-05 ~ now
    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
  • 3
    Longstaffe, Joanna Elizabeth, Dr
    Company Director born in August 1964
    Individual (9 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mrs Joanna Elizabeth Longstaffe
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2020-02-10 ~ now
    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
  • 4
    Mr Andrew Julian Charman
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2021-11-18 ~ now
    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
Ceased 4
  • 1
    Payne, Philip Adrian
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Philip Adrian Payne
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2017-10-05 ~ 2020-02-10
    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
  • 2
    Richards, Gareth Rhodri
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2021-11-18
    OF - Director → CIF 0
    Mr Gareth Rhodri Richards
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2017-10-05 ~ 2021-11-18
    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
  • 3
    Charman, Andrew Julian
    Commercial Director born in February 1967
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Richards, Hywel Anthony
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2012-12-20 ~ 2013-10-15
    OF - Director → CIF 0
    Mr Hywel Anthony Richards
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
3 GBP2023-12-31
3 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,110 GBP2023-12-31
-1,120 GBP2022-12-31
Net Current Assets/Liabilities
-1,107 GBP2023-12-31
-1,117 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-1,110 GBP2023-12-31
-1,120 GBP2022-12-31
Equity
-1,107 GBP2023-12-31
-1,117 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
3 GBP2023-12-31
3 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,110 GBP2023-12-31
1,120 GBP2022-12-31
  • 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08337819
    49 Pinewood Road Pinewood Road, Uplands, Swansea SA2 0LS
    Private Limited Company incorporated on 2012-12-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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