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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 10
  • 1
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Benson, Richard Jonathan
    Property Director born in September 1963
    Individual (40 offsprings)
    Officer
    2015-07-07 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Taylor, Giles Nicholas
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Moloney, Tracy Anne
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Cookson, Thomas Edward
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Ahearn, William James
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    2015-02-02 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Pogue, Ian Samuel George
    Accountant born in June 1958
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Goldman, Alan Irving
    Born in December 1943
    Individual (151 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 9
    RONTEC ROADSIDE RETAIL LIMITED
    - now 09129964 10536151
    RONTEC GROUP LIMITED - 2017-07-07
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    RONTEC INVESTMENTS LLP
    OC365421
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RONTEC PROPERTIES LIMITED

Period: 2015-02-02 ~ now
Company number: 09416745
Registered name
RONTEC PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-10-01 ~ 2025-09-30
-0 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-10-01 ~ 2025-09-30
-2,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
42,000 GBP2024-10-01 ~ 2025-09-30
5,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
32,000 GBP2024-10-01 ~ 2025-09-30
3,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
32,000 GBP2024-10-01 ~ 2025-09-30
3,000 GBP2023-10-01 ~ 2024-09-30
Investment Property
190,000 GBP2025-09-30
153,000 GBP2024-09-30
Debtors
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Net Current Assets/Liabilities
-20,000 GBP2025-09-30
-24,000 GBP2024-09-30
Total Assets Less Current Liabilities
171,000 GBP2025-09-30
130,000 GBP2024-09-30
Net Assets/Liabilities
123,000 GBP2025-09-30
92,000 GBP2024-09-30
Equity
Called up share capital
0 GBP2025-09-30
0 GBP2024-09-30
Retained earnings (accumulated losses)
123,000 GBP2025-09-30
92,000 GBP2024-09-30
Equity
123,000 GBP2025-09-30
92,000 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
32,000 GBP2024-10-01 ~ 2025-09-30
3,000 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,000 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
190,000 GBP2025-09-30
153,000 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-0 GBP2024-10-01 ~ 2025-09-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Other Debtors
Current
0 GBP2025-09-30
0 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-09-30
0 GBP2024-09-30
Amounts owed to group undertakings
Current
19,000 GBP2025-09-30
24,000 GBP2024-09-30
Corporation Tax Payable
Current
1,000 GBP2025-09-30
0 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-09-30
0 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Between two and five year
1,000 GBP2025-09-30
1,000 GBP2024-09-30
More than five year
2,000 GBP2025-09-30
3,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2025-09-30
4,000 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
  • RONTEC PROPERTIES LIMITED
    Info
    Registered number 09416745
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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