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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 3
  • 1
    Parker, Kenneth Richard
    Born in April 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
    Mr Kenneth Richard Parker
    Born in April 1971
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maxfield, Jeremy David
    Born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2000, Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    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% as a member of a firm → CIF 0
Ceased 3
  • 1
    Wood, Peter John
    Chairman born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Company Director born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-16
    OF - Director → CIF 0
parent relation
Company in focus

ROYALTON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
45,006 GBP2024-04-30
45,006 GBP2023-04-30
Debtors
232,500 GBP2024-04-30
100,000 GBP2023-04-30
Cash at bank and in hand
5,613 GBP2024-04-30
2,492 GBP2023-04-30
Current Assets
238,113 GBP2024-04-30
102,492 GBP2023-04-30
Equity
Called up share capital
78 GBP2024-04-30
78 GBP2023-04-30
78 GBP2022-04-30
Retained earnings (accumulated losses)
282,114 GBP2024-04-30
1,164 GBP2023-04-30
1,160 GBP2022-04-30
Profit/Loss
280,950 GBP2023-05-01 ~ 2024-04-30
4 GBP2022-05-01 ~ 2023-04-30
Equity
282,192 GBP2024-04-30
Cash and Cash Equivalents
2,489 GBP2022-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
956 GBP2024-04-30
956 GBP2023-04-30
Amounts invested in assets
45,006 GBP2024-04-30
45,006 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
927 GBP2024-04-30
146,256 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Related profiles found in government register
  • ROYALTON GROUP HOLDINGS LIMITED
    Info
    Registered number 09014434
    icon of address2000 Cathedral Square Cathedral Hill, Guildford, Surrey GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ROYALTON GROUP HOLDINGS LIMITED
    S
    Registered number 09014434
    icon of address2000, Cathedral Square, Cathedral Hill, Guildford, Surrey, England, GU2 7YL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ROYALTON GROUP HOLDINGS LIMITED
    S
    Registered number 09014434
    icon of address2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressWelton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,158 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressWelton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    380 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    icon of address2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    3,967,350 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
    icon of address11-15 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2018-05-18
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE

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