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 1
parent relation
Company in focus

ROERICH LIMITED

Previous name
KOLPIDIS LIMITED - 2023-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
75,301 GBP2023-12-31
84,622,411 GBP2022-12-31
Fixed Assets - Investments
60,300,000 GBP2023-12-31
60,300,000 GBP2022-12-31
Fixed Assets
60,375,301 GBP2023-12-31
144,922,411 GBP2022-12-31
Total Inventories
760,597 GBP2023-12-31
45,222,010 GBP2022-12-31
Debtors
100,000 GBP2023-12-31
Cash at bank and in hand
51,002 GBP2023-12-31
97,024,174 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
84,733,706 GBP2022-12-31
Current Assets
911,599 GBP2023-12-31
226,979,890 GBP2022-12-31
Creditors
Amounts falling due within one year
-88,100 GBP2023-12-31
-145,312 GBP2022-12-31
Net Current Assets/Liabilities
823,499 GBP2023-12-31
226,834,578 GBP2022-12-31
Total Assets Less Current Liabilities
61,198,800 GBP2023-12-31
371,756,989 GBP2022-12-31
Creditors
Amounts falling due after one year
-72,344 GBP2022-12-31
Net Assets/Liabilities
61,198,800 GBP2023-12-31
371,679,645 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
99,000,000 GBP2022-12-31
Share premium
60,300,000 GBP2023-12-31
84,625,310 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
43,612,004 GBP2022-12-31
Retained earnings (accumulated losses)
-101,200 GBP2023-12-31
74,942,331 GBP2022-12-31
Equity
61,198,800 GBP2023-12-31
371,679,645 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
75,301 GBP2023-12-31
84,622,411 GBP2022-12-31
Property, Plant & Equipment - Disposals
-84,547,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-43,612,004 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ROERICH LIMITED
    Info
    KOLPIDIS LIMITED - 2023-09-30
    Registered number 10313936
    10313936: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-08-05 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-01
    CIF 0
  • KOLPIDIS LIMITED
    S
    Registered number 10313936
    160, City Road, London, United Kingdom, EC1V 2NX
    ENGLAND & WALES
    CIF 1
  • KOLPIDIS LIMITED
    S
    Registered number 10313936
    152 - 160, City Road, London, England, EC1V 2NX
    Limited Company in Companies House, Uk
    CIF 2
  • KOLPIDIS LIMITED
    S
    Registered number 10313936
    160 City Road, London, England, EC1V 2NX
    Company in Gb-Eng
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    18 Stoke Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    727,955 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4385, 10738704: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 8 - Has significant influence or control → OE
Ceased 5
  • 1
    18 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    189,073,002 GBP2021-12-31
    Person with significant control
    2019-04-18 ~ 2020-09-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    81 Sanford House, Skipper Way, St. Neots, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2022-01-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2016-10-19 ~ 2018-11-20
    CIF 1 - LLP Designated Member → ME
  • 3
    4385, 11124524: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    180,000,000 GBP2023-12-31
    Person with significant control
    2019-04-10 ~ 2022-01-25
    CIF 6 - Has significant influence or control → OE
  • 4
    TILEFONIA LIMITED - 2019-03-23
    THE ICT CORPORATION LIMITED - 2015-03-09
    K INFORMATION TECHNOLOGY LIMITED - 2015-01-09
    LOGONS BUSINESS LIMITED - 2013-11-28
    99 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,984,997 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-27
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    1 Mount Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,008,962 GBP2021-12-31
    Person with significant control
    2016-08-10 ~ 2022-01-25
    CIF 9 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.