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 2
  • 1
    Maxfield, Jeremy David
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Kenneth Richard
    Property Developer born in April 1971
    Individual (33 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
    Mr Kenneth Richard Parker
    Born in April 1971
    Individual (33 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROYALTON VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,829,142 GBP2024-04-30
11,829,142 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-11,829,142 GBP2024-04-30
-11,829,142 GBP2023-04-30
Net Current Assets/Liabilities
-11,829,141 GBP2024-04-30
-11,829,141 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
11,829,142 GBP2024-04-30
11,829,142 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1 GBP2024-04-30
1 GBP2023-04-30
Amounts owed to group undertakings
Current
11,829,142 GBP2024-04-30
11,829,142 GBP2023-04-30

Related profiles found in government register
  • ROYALTON VENTURES LIMITED
    Info
    Registered number 10341075
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey GU2 7YL
    Private Limited Company incorporated on 2016-08-22 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • ROYALTON VENTURES LIMITED
    S
    Registered number 10341075
    2000, Cathedral Square, Cathedral Hill, Guildford, Surrey, England, GU2 7YL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-04-30
    Person with significant control
    2022-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 GBP2024-04-30
    Person with significant control
    2016-09-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.