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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
Active 4
  • 1
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Salter, Mark
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Coles, Peter Anthony
    Group Managing Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Cheong, Antonia Dale
    Investment Manager born in December 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Palmer, Michael Edward John
    Group Finance Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2020-01-13
    OF - Director → CIF 0
  • 6
    Shelford, Tom
    Director born in May 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ROMANS 3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROMANS 3 LIMITED
    Info
    Registered number 08653616
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-16 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ROMANS 3 LIMITED
    S
    Registered number 08653616
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRESHNAME NO. 49 LIMITED - 1987-10-27
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.