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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Ronson Allalouf, Nicole Julia
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Richard Jonathan
    Property Director born in September 1963
    Individual (40 offsprings)
    Officer
    2016-11-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Taylor, Giles Nicholas
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Moloney, Tracy Anne
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Althasen, Lisa Debra
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Bloom, Alan Robert
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Nicholas James
    Born in July 1974
    Individual (1 offspring)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Mentesh, Mentesh
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Ronson, Gail, Dame
    Born in July 1946
    Individual (21 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Trent, Jeremy Steven
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    2014-10-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    Cookson, Thomas Edward
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Ahearn, William James
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    2014-07-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Pogue, Ian Samuel George
    Accountant born in June 1958
    Individual (29 offsprings)
    Officer
    2014-07-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Zilkha, Marc Sulman
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Goldman, Alan Irving
    Born in December 1943
    Individual (151 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Levett, Michelle
    Born in December 1980
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Wagerman, Anthony
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Brain, Angela Michele
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Ronson, Hayley Victoria
    Teacher born in September 1973
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    SNAX 24 GARAGE PROPERTIES LIMITED
    - now 03047369
    HEATHSTATE LIMITED - 2007-01-30
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RONTEC ROADSIDE RETAIL LIMITED

Period: 2017-07-07 ~ now
Company number: 09129964 10536151
Registered names
RONTEC ROADSIDE RETAIL LIMITED - now 10536151
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Other
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Fixed Assets
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Debtors
110,000 GBP2025-09-30
87,000 GBP2024-09-30
Current assets - Investments
273,000 GBP2025-09-30
242,000 GBP2024-09-30
Cash at bank and in hand
20,000 GBP2025-09-30
3,000 GBP2024-09-30
Current Assets
403,000 GBP2025-09-30
332,000 GBP2024-09-30
Net Current Assets/Liabilities
18,000 GBP2025-09-30
10,000 GBP2024-09-30
Total Assets Less Current Liabilities
19,000 GBP2025-09-30
11,000 GBP2024-09-30
Net Assets/Liabilities
19,000 GBP2025-09-30
11,000 GBP2024-09-30
Equity
Called up share capital
27,000 GBP2025-09-30
27,000 GBP2024-09-30
Retained earnings (accumulated losses)
-8,000 GBP2025-09-30
-16,000 GBP2024-09-30
Equity
19,000 GBP2025-09-30
11,000 GBP2024-09-30
Average Number of Employees
152024-10-01 ~ 2025-09-30
162023-10-01 ~ 2024-09-30
Wages/Salaries
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
1,000 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-09-30
0 GBP2024-09-30
Furniture and fittings
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Computers
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-09-30
0 GBP2024-09-30
Furniture and fittings
1,000 GBP2025-09-30
0 GBP2024-09-30
Computers
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-09-30
1,000 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Computers
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2025-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-09-30
Plant and equipment
0 GBP2025-09-30
0 GBP2024-09-30
Furniture and fittings
0 GBP2025-09-30
1,000 GBP2024-09-30
Computers
0 GBP2025-09-30
0 GBP2024-09-30
Finished Goods/Goods for Resale
0 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
0 GBP2024-09-30
Amount of corporation tax that is recoverable
0 GBP2025-09-30
0 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Debtors
Current
94,000 GBP2025-09-30
87,000 GBP2024-09-30
Other Investments Other Than Loans
242,000 GBP2024-09-30
Corporation Tax Payable
Current
3,000 GBP2025-09-30
0 GBP2024-09-30
Taxation/Social Security Payable
0 GBP2025-09-30
Other Creditors
Current
0 GBP2025-09-30
0 GBP2024-09-30
Number of Shares Issued (Fully Paid)
26,667,000 shares2025-09-30
26,667,000 shares2024-09-30
Related profiles found in government register
  • RONTEC ROADSIDE RETAIL LIMITED
    Info
    RONTEC GROUP LIMITED - 2017-07-07
    Registered number 09129964
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2014-07-14 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • RONTEC ROADSIDE RETAIL LIMITED
    S
    Registered number 09129964
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BENTINCK INVESTMENTS (CARRIED INTEREST) LP
    SL009119 SC401470
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-09 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    RONPARTNERS LLP
    OC369233
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    RONTEC BENTINCK LIMITED
    - now 07826044
    BOWWOOD LIMITED - 2014-09-08
    Acre House, 11/15 William Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    RONTEC GROUP LIMITED
    - now 10536151 09129964
    RONTEC ROADSIDE RETAIL LIMITED
    - 2017-07-07 10536151 09129964
    RONSON ROADSIDE RETAIL LIMITED
    - 2017-01-09 10536151
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    RONTEC INVESTMENTS LLP
    OC365421
    Acre House, 11/15 William Road, London
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    RONTEC LTD
    07876063
    Acre House, 11/15 William Road, London
    Active Corporate (11 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    RONTEC PROPERTIES (NO.2) LIMITED
    09432851 14223377... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    RONTEC PROPERTIES (NO.3) LIMITED
    09432853 14223377... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    RONTEC PROPERTIES (NO.4) LIMITED
    09432856 14223377... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    RONTEC PROPERTIES (NO.5) LIMITED
    09432858 14223377... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    RONTEC PROPERTIES (NO.6) LIMITED
    09432860 09432858... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    RONTEC PROPERTIES (NO.7) LIMITED
    14223377 09432858... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    RONTEC PROPERTIES LIMITED
    09416745
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    RONTEC WATFORD SERVICES LIMITED
    - now 07875979
    RONTEC WATFORD LTD - 2012-07-12
    Acre House, 11/15 William Road, London
    Active Corporate (11 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    SNAX 24 LIMITED
    - now 02787265
    MISLEX (46) LIMITED - 1993-05-24
    Acre House, 11-15 William Road, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.