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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 14
  • 1
    Galloway, Timothy William
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Robert Andrew
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Paul Jeffrey
    Solicitor born in August 1970
    Individual (14 offsprings)
    Officer
    2023-04-06 ~ 2024-01-09
    OF - Director → CIF 0
  • 4
    Mortlock, Vember
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Mccormack, Hayley
    Solicitor born in August 1979
    Individual (1 offspring)
    Officer
    2023-06-15 ~ 2025-03-06
    OF - Director → CIF 0
  • 6
    Elkin, Samuel
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Jak Kristian
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Jarred Thomas
    Born in November 1973
    Individual (44 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Millington, Lisa
    Solicitor born in July 1983
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Faber, Gavin Mark
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Stevenson, Victoria Alexandra Rower
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Young, Elizabeth Helen
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 13
    Grewer, Joanna Louise
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 14
    ROYTHORNES HOLDINGS LIMITED - now 06611251
    ROYTHORNES LIMITED
    - 2025-01-02 06611251 OC343074... (more)
    ROYTHORNES SERVICES LIMITED - 2013-11-01
    ROYTHORNES LAW LIMITED - 2012-03-06
    YARWELL ROAD LIMITED - 2010-04-23
    ROYTHORNE LIMITED - 2009-02-04
    Enterprise Way, Pinchbeck, Lincolnshire, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Equity (Company account)
    10,572,673 GBP2024-12-31
    Officer
    2014-06-23 ~ 2019-08-19
    OF - Director → CIF 0
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROYTHORNES TRUSTEES LIMITED

Period: 2014-06-23 ~ now
Company number: 09098424
Registered name
ROYTHORNES TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-06-30
Intangible Assets
0 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-06-30
Fixed Assets
0 GBP2024-12-31
0 GBP2023-06-30
Total Inventories
0 GBP2024-12-31
0 GBP2023-06-30
Debtors
250,000 GBP2024-12-31
250,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-06-30
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-06-30
Current Assets
250,000 GBP2024-12-31
250,000 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-06-30
Net Current Assets/Liabilities
250,000 GBP2024-12-31
250,000 GBP2023-06-30
Total Assets Less Current Liabilities
250,000 GBP2024-12-31
250,000 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-06-30
Net Assets/Liabilities
250,000 GBP2024-12-31
250,000 GBP2023-06-30
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-06-30
Share premium
0 GBP2024-12-31
0 GBP2023-06-30
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-06-30
Equity
250,000 GBP2024-12-31
250,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ROYTHORNES TRUSTEES LIMITED
    Info
    Registered number 09098424
    Roythornes Llp Enterprise Way, Pinchbeck, Spalding PE11 3YR
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • ROYTHORNES TRUSTEES LIMITED
    S
    Registered number 09098424
    Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
    CIF 1 CIF 2
  • ROYTHORNES TRUSTEES LIMITED
    S
    Registered number 09098424
    Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
    CIF 3
child relation
Offspring entities and appointments 25
  • 1
    ANGLOFLORA (HOLDINGS) LIMITED
    - now 02558749
    CAMPDOWN LIMITED - 1991-02-01
    1-4 London Road, Spalding, Lincs
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,056,338 GBP2024-12-31
    Person with significant control
    2025-11-21 ~ now
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BASTIAN HOLDINGS LIMITED
    15739323
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 3
    BASTIAN PLC
    10972150
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    889,829 GBP2023-06-29 ~ 2024-06-28
    Person with significant control
    2025-11-24 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DISHLEY DLFF (HOLDINGS) LIMITED
    16249931
    Roythornes Llp Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-29 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    E.H.MORRIS(STONEA)LIMITED
    00762134
    Bridge Farm, Sixteen Foot Bank Stonea, March, Cambridgeshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,141,484 GBP2024-03-31
    Person with significant control
    2025-11-13 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FISCHER FUTURE HEAT GROUP LIMITED
    08912836
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    406,863 GBP2024-06-29
    Person with significant control
    2025-11-24 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 22 - Right to appoint or remove directors OE
  • 7
    G F PROPERTY LIMITED
    04316050
    Willow Tree Farm Main Road, Deeping St Nicholas, Spalding, Lincolnshire
    Active Corporate (8 parents)
    Equity (Company account)
    -12,200 GBP2024-04-05
    Person with significant control
    2018-02-01 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    G.E. PORTER & SONS LIMITED
    03256399
    Barn Farm Lowfields, Navenby, Lincoln
    Active Corporate (9 parents)
    Equity (Company account)
    8,832,611 GBP2024-03-31
    Person with significant control
    2017-05-17 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    GREEN STEEL & CLADDING LIMITED
    - now 07461111
    DA GREEN CONSTRUCTION LIMITED - 2011-01-11
    ROY 1001 LIMITED - 2010-12-13
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    HINDMARCH PROPERTIES LIMITED
    - now 00072290
    SLEAFORD PROPERTY (HOLDINGS) LIMITED - 1990-11-01
    SLEAFORD LAUNDRY (HOLDINGS) LIMITED - 1976-12-31
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-10-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 11
    J.E. PORTER LIMITED
    - now 01889043
    SPURCROWN LIMITED - 1985-04-02
    Barn Farm Lowfields, Navenby, Lincoln
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    54,736,095 GBP2024-03-31
    Person with significant control
    2017-05-17 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    JOHN BOOTH & SONS (LINCOLN) LIMITED
    - now 01840762
    YEOMER LIMITED - 1986-09-29
    Ranby Hall, Ranby, Market Rasen
    Active Corporate (7 parents)
    Equity (Company account)
    3,957,135 GBP2024-03-31
    Person with significant control
    2017-11-24 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 13
    LAMBLEY ENTERPRISES LIMITED
    02267901
    Ferry Farm Ferry Lane, South Kyme, Lincoln, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    276,354 GBP2024-12-31
    Person with significant control
    2024-03-11 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    MAWTHORPE FARMS LIMITED
    - now 00528256
    J.L. ROUGHTON LIMITED - 1991-09-30
    Mawthorpe House, Alford, Lincolnshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,789,370 GBP2024-09-30
    Person with significant control
    2017-09-04 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 15
    NEWHURST DLFF HOLDINGS LIMITED
    13451679
    Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -142,597 GBP2024-03-31
    Person with significant control
    2021-06-19 ~ now
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 16
    NORMON GRUNDY & SON LIMITED
    00498460
    Ash Tree Farm, Randall Bank, Moulton Eaugate, Spalding, Lincolnshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,124,852 GBP2024-06-30
    Person with significant control
    2017-05-30 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    OLDERSHAWS OF MOULTON LIMITED
    - now 01816750
    FASTBANNER LIMITED - 1984-06-22
    The Gables Broad Lane, Moulton, Spalding, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    6,399,935 GBP2024-05-31
    Person with significant control
    2022-06-15 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 18
    ORWELL PARK LIMITED
    03422601
    Orwell Park Estate Office, Nacton, Ipswich, Suffolk
    Active Corporate (10 parents)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    2023-08-03 ~ now
    CIF 2 - Director → ME
  • 19
    ORWELL PARK VILLAGE LIMITED
    03422567
    Orwell Park Estate Office, Nacton, Ipswich, Suffolk
    Active Corporate (10 parents)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    2023-08-03 ~ now
    CIF 1 - Director → ME
  • 20
    PENGETHLEY POTATOES LIMITED
    - now 02335630
    PRIDETIR LIMITED - 1989-06-06
    The Beeches Clatterdyke, Frampton, Boston, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,339,953 GBP2024-08-31
    Person with significant control
    2025-11-18 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    REAMCOURT LIMITED
    03499986
    Wykeham Abbey, Wykeham, Spalding, Lincolnshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,501 GBP2025-05-31
    Person with significant control
    2024-10-24 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    RICHARD HARDY (FISHTOFT)
    00482521
    Willoughby House Willoughby Hills, Fishtoft, Boston, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,890,508 GBP2019-01-31
    Person with significant control
    2017-02-28 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    T.P. GILMAN LIMITED
    01279079
    Manor Farm, Tixover, Stamford, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,300,882 GBP2024-09-30
    Person with significant control
    2025-11-23 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    TOM GILMAN FARMS LIMITED
    - now 03934610
    ROPEMERE LIMITED - 2000-03-17
    Coppice Farm Wing Road, Glaston, Oakham, Rutland
    Active Corporate (9 parents)
    Equity (Company account)
    1,221,069 GBP2024-09-30
    Person with significant control
    2025-11-24 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    WILDMORE POULTRY LIMITED
    11057066
    Laburnum House Main Road, Langrick, Boston, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    763,365 GBP2024-06-30
    Person with significant control
    2018-12-14 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.