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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 10
  • 1
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Benson, Richard Jonathan
    Property Director born in September 1963
    Individual (40 offsprings)
    Officer
    2016-04-05 ~ 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
    2015-02-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Pogue, Ian Samuel George
    Accountant born in June 1958
    Individual (29 offsprings)
    Officer
    2015-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Goldman, Alan Irving
    Born in December 1943
    Individual (151 offsprings)
    Officer
    2015-02-10 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RONTEC PROPERTIES (NO.4) LIMITED

Period: 2015-02-10 ~ now
Company number: 09432856 14223377... (more)
Registered name
RONTEC PROPERTIES (NO.4) LIMITED - now 14223377... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-5,000 GBP2024-10-01 ~ 2025-09-30
-5,000 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
-5,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
35,000 GBP2024-10-01 ~ 2025-09-30
-2,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
26,000 GBP2024-10-01 ~ 2025-09-30
-1,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
26,000 GBP2024-10-01 ~ 2025-09-30
-1,000 GBP2023-10-01 ~ 2024-09-30
Investment Property
148,000 GBP2025-09-30
115,000 GBP2024-09-30
Debtors
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Net Current Assets/Liabilities
-55,000 GBP2025-09-30
-57,000 GBP2024-09-30
Total Assets Less Current Liabilities
93,000 GBP2025-09-30
58,000 GBP2024-09-30
Net Assets/Liabilities
68,000 GBP2025-09-30
42,000 GBP2024-09-30
Equity
Called up share capital
0 GBP2025-09-30
0 GBP2024-09-30
Retained earnings (accumulated losses)
68,000 GBP2025-09-30
42,000 GBP2024-09-30
Equity
68,000 GBP2025-09-30
42,000 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
26,000 GBP2024-10-01 ~ 2025-09-30
-1,000 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,000 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
148,000 GBP2025-09-30
115,000 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-1,000 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
Prepayments/Accrued Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,000 GBP2025-09-30
Current, Amounts falling due within one year
1,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2025-09-30
0 GBP2024-09-30
Amounts owed to group undertakings
Current
55,000 GBP2025-09-30
58,000 GBP2024-09-30
Corporation Tax Payable
Current
0 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
4,000 GBP2025-09-30
4,000 GBP2024-09-30
Between two and five year
15,000 GBP2025-09-30
16,000 GBP2024-09-30
More than five year
47,000 GBP2025-09-30
57,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,000 GBP2025-09-30
77,000 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30

  • RONTEC PROPERTIES (NO.4) LIMITED
    Info
    Registered number 09432856
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 (11 years 2 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.