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 1939Individual (171 offsprings)Officer2015-02-10 ~ nowOF - Director → CIF 0 - 2
Benson, Richard Jonathan
Property Director born in September 1963Individual (40 offsprings)Officer2016-11-01 ~ 2019-10-11OF - Director → CIF 0 - 3
Taylor, Giles Nicholas
Born in September 1967Individual (15 offsprings)Officer2016-11-01 ~ nowOF - Director → CIF 0 - 4
Moloney, Tracy Anne
Born in February 1982Individual (23 offsprings)Officer2019-10-08 ~ nowOF - Director → CIF 0 - 5
Cookson, Thomas Edward
Born in May 1965Individual (14 offsprings)Officer2019-10-08 ~ nowOF - Director → CIF 0 - 6
Ahearn, William James
Director born in September 1952Individual (22 offsprings)Officer2015-02-10 ~ 2016-11-01OF - Director → CIF 0 - 7
Pogue, Ian Samuel George
Accountant born in June 1958Individual (29 offsprings)Officer2015-02-10 ~ 2023-12-31OF - Director → CIF 0 - 8
Goldman, Alan Irving
Born in December 1943Individual (151 offsprings)Officer2015-02-10 ~ nowOF - Director → CIF 0 - 9RONTEC GROUP LIMITED - 2017-07-07Acre House, 11/15 William Road, London, United KingdomActive Corporate (21 parents, 15 offsprings)Person with significant control2025-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 10
RONTEC INVESTMENTS LLP
OC365421Acre House, 11/15 William Road, London, United KingdomActive Corporate (13 parents, 10 offsprings)Person with significant control2016-04-06 ~ 2025-06-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RONTEC PROPERTIES (NO.5) LIMITED
Period: 2015-02-10 ~ now
Company number: 09432858 14223377... (more)
Registered name
RONTEC PROPERTIES (NO.5) LIMITED - now 14223377... (more)
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
-3,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
14,000 GBP2024-10-01 ~ 2025-09-30
7,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
11,000 GBP2024-10-01 ~ 2025-09-30
5,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
11,000 GBP2024-10-01 ~ 2025-09-30
5,000 GBP2023-10-01 ~ 2024-09-30
Investment Property
91,000 GBP2025-09-30
79,000 GBP2024-09-30
Debtors
0 GBP2025-09-30
0 GBP2024-09-30
Net Current Assets/Liabilities
-35,000 GBP2025-09-30
-37,000 GBP2024-09-30
Total Assets Less Current Liabilities
56,000 GBP2025-09-30
42,000 GBP2024-09-30
Net Assets/Liabilities
42,000 GBP2025-09-30
31,000 GBP2024-09-30
Equity
Called up share capital
0 GBP2025-09-30
0 GBP2024-09-30
Retained earnings (accumulated losses)
42,000 GBP2025-09-30
31,000 GBP2024-09-30
Equity
42,000 GBP2025-09-30
31,000 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
11,000 GBP2024-10-01 ~ 2025-09-30
5,000 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,000 GBP2024-10-01 ~ 2025-09-30
2,000 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
91,000 GBP2025-09-30
79,000 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-0 GBP2024-10-01 ~ 2025-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-09-30
0 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
35,000 GBP2025-09-30
37,000 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
0 GBP2025-09-30
0 GBP2024-09-30
Between two and five year
0 GBP2025-09-30
0 GBP2024-09-30
More than five year
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-09-30
2,000 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
- Registered number 09432858
RONTEC PROPERTIES (NO.5) LIMITED
InfoAcre House, 11/15 William Road, London NW1 3ERPRIVATE 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 2026-01-31CIF 0
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.