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 4
  • 1
    Lewis, Paul
    Director born in February 1974
    Individual (29 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 2
    Blackman, Heather Frances
    Director born in February 1963
    Individual (31 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 3
    Freeland, Bruce Royston
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
  • 4
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Johal, Balbinder Singh
    Financial Investments / Partner born in December 1968
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ 2015-07-10
    OF - director → CIF 0
  • 2
    Leech, Glenn Peter
    Chief Executive born in May 1975
    Individual
    Officer
    2017-09-04 ~ 2025-03-14
    OF - director → CIF 0
  • 3
    Jones, Luke Daniel
    Financial Investments / Partner born in June 1977
    Individual (28 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    OF - director → CIF 0
  • 4
    Adams, George Andrew
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ 2021-10-27
    OF - director → CIF 0
  • 5
    Plenderleith, Nigel Brindley
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2017-12-31
    OF - director → CIF 0
    Plenderleith, Nigel Brindley
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2016-01-20
    OF - secretary → CIF 0
  • 6
    Osborne, Nigel Richard
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2015-12-21 ~ 2018-06-30
    OF - director → CIF 0
    Osborne, Nigel Richard
    Individual (30 offsprings)
    Officer
    2016-01-20 ~ 2018-06-30
    OF - secretary → CIF 0
  • 7
    Webb, Ian John
    Chief Finance Officer born in October 1973
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2024-02-28
    OF - director → CIF 0
  • 8
    Thomas, Laura Anne
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2017-10-31
    OF - director → CIF 0
  • 9
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, England
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    ROMAN GROUP TOPCO LIMITED
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    2, George Yard, London, England
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ROMAN BIDCO LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles

Related profiles found in government register
  • ROMAN BIDCO LIMITED
    Info
    Registered number 09659899
    Unit 5 Kennet Way, Trowbridge, Wiltshire BA14 8BL
    Private Limited Company incorporated on 2015-06-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • ROMAN BIDCO LIMITED
    S
    Registered number missing
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL
    Private Limited Company
    CIF 1
  • ROMAN BIDCO LIMITED
    S
    Registered number 09659899
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    SPORTSWEAR INTERNATIONAL LTD - 2017-10-02
    U. S. POLO LTD - 2003-06-04
    FLAMESTORE LIMITED - 1999-12-01
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    103 GBP2023-12-31
    Person with significant control
    2022-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    BLUE MAX BANNER LIMITED - 2017-10-02
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    BANNER LIMITED - 2017-10-02
    PACIFIC SHELF 1830 LIMITED - 2016-10-06
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    BLUE MAX ENTERPRISES LIMITED - 2001-05-31
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,639,482 GBP2018-01-31
    Person with significant control
    2022-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    SPORTSWEAR INTERNATIONAL LTD - 2017-10-02
    U. S. POLO LTD - 2003-06-04
    FLAMESTORE LIMITED - 1999-12-01
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    103 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2021-10-27
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-03 ~ 2021-10-27
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    BLUE MAX BANNER LIMITED - 2017-10-02
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-12-20 ~ 2021-10-27
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    2021-10-27 ~ 2021-10-27
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    BANNER LIMITED - 2017-10-02
    PACIFIC SHELF 1830 LIMITED - 2016-10-06
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-03 ~ 2021-10-27
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    BLUE MAX ENTERPRISES LIMITED - 2001-05-31
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-27
    CIF 12 - Ownership of shares – 75% or more OE
  • 6
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,639,482 GBP2018-01-31
    Person with significant control
    2018-06-06 ~ 2021-10-27
    CIF 1 - Ownership of shares – 75% or more OE
    2021-10-27 ~ 2021-10-27
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.