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
    Reynolds, Chelsea
    Individual (83 offsprings)
    Officer
    2017-05-04 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, Henry Thomas
    Director born in January 1962
    Individual (173 offsprings)
    Officer
    2014-11-07 ~ now
    OF - director → CIF 0
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Spires, Christopher John
    Finance Director born in January 1966
    Individual (79 offsprings)
    Officer
    2017-11-15 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    2014-11-07 ~ 2015-03-06
    OF - director → CIF 0
  • 2
    Rose, Paul Clifford
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    2014-11-04 ~ 2014-11-07
    OF - director → CIF 0
  • 3
    Stedman, Simon Christoffer
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2014-11-04 ~ 2017-11-15
    OF - director → CIF 0
parent relation
Company in focus

ROTHBURY ROAD LIMITED

Previous name
WHITE POST LANE REGENERATION LIMITED - 2014-12-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
14,142,945 GBP2016-08-31
11,412,819 GBP2015-08-31
Debtors
Current
114,354 GBP2016-08-31
31,906 GBP2015-08-31
Cash at bank and in hand
13,312 GBP2016-08-31
740,920 GBP2015-08-31
Current Assets
14,270,611 GBP2016-08-31
12,185,645 GBP2015-08-31
Creditors
Current, Amounts falling due within one year
-1,889,036 GBP2016-08-31
-6,590,718 GBP2015-08-31
Net Current Assets/Liabilities
12,381,575 GBP2016-08-31
5,594,927 GBP2015-08-31
Total Assets Less Current Liabilities
12,381,575 GBP2016-08-31
5,594,927 GBP2015-08-31
Creditors
Non-current, Amounts falling due after one year
-9,286,611 GBP2016-08-31
-5,594,827 GBP2015-08-31
Net Assets/Liabilities
3,094,964 GBP2016-08-31
100 GBP2015-08-31
Equity
Called up share capital
192 GBP2016-08-31
100 GBP2015-08-31
Share premium
3,094,772 GBP2016-08-31
Equity
3,094,964 GBP2016-08-31
100 GBP2015-08-31
Finished Goods/Goods for Resale
14,142,945 GBP2016-08-31
11,412,819 GBP2015-08-31
Trade Debtors/Trade Receivables
Current
746 GBP2016-08-31
17,962 GBP2015-08-31
Other Debtors
Current
113,608 GBP2016-08-31
13,944 GBP2015-08-31
Other Remaining Borrowings
Current
6,520,890 GBP2015-08-31
Trade Creditors/Trade Payables
Current
52,589 GBP2016-08-31
54,266 GBP2015-08-31
Other Creditors
Current
1,836,447 GBP2016-08-31
10,911 GBP2015-08-31
Accrued Liabilities/Deferred Income
Current
4,651 GBP2015-08-31
Creditors
Current
1,889,036 GBP2016-08-31
6,590,718 GBP2015-08-31
Other Remaining Borrowings
Non-current
6,786,556 GBP2016-08-31
Other Creditors
Non-current
2,500,055 GBP2016-08-31
5,594,827 GBP2015-08-31
Creditors
Non-current
9,286,611 GBP2016-08-31
5,594,827 GBP2015-08-31
Total Borrowings
Current, Amounts falling due within one year
6,520,890 GBP2015-08-31
Total Borrowings
6,786,556 GBP2016-08-31
6,520,890 GBP2015-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-08-31
Par Value of Share
Class 1 ordinary share
12015-09-01 ~ 2016-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2016-08-31
Par Value of Share
Class 2 ordinary share
02015-09-01 ~ 2016-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,717 shares2016-08-31
Par Value of Share
Class 3 ordinary share
02015-09-01 ~ 2016-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
35,747 shares2016-08-31
Par Value of Share
Class 4 ordinary share
02015-09-01 ~ 2016-08-31
  • ROTHBURY ROAD LIMITED
    Info
    WHITE POST LANE REGENERATION LIMITED - 2014-12-22
    Registered number 09293735
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 2014-11-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.