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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 2
  • 1
    Tomlin, Daniel Lawrence
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Henry Bogdan Kania
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kania, Matthew John
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-01-05
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    Kania, Rebecca Marie
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-01-05
    OF - Director → CIF 0
  • 4
    Clarke, Brian
    Director born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2022-10-19
    OF - Director → CIF 0
  • 5
    Kania, Henry Bogdan
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2021-10-27
    OF - Director → CIF 0
    Kania, Henry Bogdan
    Company Director born in February 1953
    Individual (4 offsprings)
    icon of calendar 2022-12-13 ~ 2023-01-05
    OF - Director → CIF 0
parent relation
Company in focus

EMBASSY ROOFING HOLDINGS LTD

Previous names
EMBASSY HOLDINGS LIMITED - 2022-06-07
APEX CHASE ASSETS LIMITED - 2015-11-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
52,371 GBP2024-10-31
14,224 GBP2023-10-31
Creditors
Amounts falling due within one year
-10,385 GBP2024-10-31
-5,212 GBP2023-10-31
Net Current Assets/Liabilities
41,986 GBP2024-10-31
9,012 GBP2023-10-31
Total Assets Less Current Liabilities
41,986 GBP2024-10-31
9,012 GBP2023-10-31
Net Assets/Liabilities
40,986 GBP2024-10-31
8,117 GBP2023-10-31
Equity
40,986 GBP2024-10-31
8,117 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • EMBASSY ROOFING HOLDINGS LTD
    Info
    EMBASSY HOLDINGS LIMITED - 2022-06-07
    APEX CHASE ASSETS LIMITED - 2022-06-07
    Registered number 09245794
    icon of addressMardyke Farm, Ship Lane, Purfleet, Essex RM19 1YX
    Private Limited Company incorporated on 2014-10-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.