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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 16
  • 1
    Crook, Ian Kenneth
    Born in December 1970
    Individual (45 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Mcleay, Ian Andrew
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Quinn, Nigel Colin Patrick
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2017-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Samuels, Helen Julia
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Spillard, Robert Hugh
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    Flynn, Pearse John
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Nancy
    Born in February 1964
    Individual (36 offsprings)
    Officer
    2020-09-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 8
    Collins, Gary James
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 9
    Blaikie, Stephen
    Born in January 1950
    Individual (13 offsprings)
    Officer
    2013-07-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Kitchen, Simon Jeremy, Mr.
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2020-04-03 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Walters, James
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Slater, Michael Jeremy, Mr.
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 13
    Golding, Sean Thomas, Mr.
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2013-07-22 ~ 2017-11-07
    OF - Director → CIF 0
  • 14
    FINBORA GROUP LIMITED
    - now SC545312
    CREDITFIX HOLDINGS LIMITED - 2019-08-20
    BKF ONE HUNDRED AND TEN LIMITED - 2016-10-07
    16, C/o Bannatyne Kirkwood France & Co., Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BIBBY HYDROMAP LIMITED
    - now 03408060
    Insolvency (Case 1) In administration
    Administration started on 2020-04-03 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-12-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-29
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
    Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom
    Liquidation Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 182 offsprings)
    Officer
    2013-07-22 ~ 2020-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ROMAN REBEL LIMITED

Period: 2020-10-16 ~ now
Company number: 08619428
Registered names
ROMAN REBEL LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Fixed Assets
1,651,468 GBP2024-12-30
1,704,870 GBP2023-12-30
Current Assets
74,722 GBP2024-12-30
38,474 GBP2023-12-30
Creditors
Amounts falling due within one year
-2,917,485 GBP2024-12-30
-1,947,245 GBP2023-12-30
Net Current Assets/Liabilities
-2,842,763 GBP2024-12-30
-1,908,771 GBP2023-12-30
Total Assets Less Current Liabilities
-1,191,295 GBP2024-12-30
-203,901 GBP2023-12-30
Creditors
Amounts falling due after one year
-331,014 GBP2023-12-30
Net Assets/Liabilities
-1,191,295 GBP2024-12-30
-534,915 GBP2023-12-30
Equity
-1,191,295 GBP2024-12-30
-534,915 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30

  • ROMAN REBEL LIMITED
    Info
    BIBBY ATHENA LIMITED - 2020-10-16
    Registered number 08619428
    Suite 15, 2nd Floor Lees Street, Swinton, Manchester M27 6DB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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