logo
explain how to read the page

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 15
  • 1
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lavarello, Adaliz
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2018-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    De La Mare, Andre Paul
    Associate Director born in March 1969
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Hanlon, Stephen Charles
    Director born in March 1980
    Individual (38 offsprings)
    Officer
    2016-11-16 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Calif, Ori
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2020-07-08 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Ori Calif
    Born in June 1977
    Individual (11 offsprings)
    Person with significant control
    2020-07-13 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Harlow, Stephen John
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Dowman, Donna Marie
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2016-11-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 8
    Larkin, David
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Rogers, Sharon
    Associate Director born in November 1970
    Individual (9 offsprings)
    Officer
    2019-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Burgess, Megan
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 11
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Suite 502, Smartcity Malta, Ricasoli, Kalkara, Malta
    Corporate (9 offsprings)
    Person with significant control
    2020-07-31 ~ 2023-06-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
    2018-12-31 ~ 2019-11-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (8 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    ONE FORTRESS LIMITED 10600925
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-07-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROMANY PLACE LIMITED

Period: 2016-11-16 ~ now
Company number: 10482206
Registered name
ROMANY PLACE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,311 GBP2025-03-31
5,636 GBP2023-12-31
Investment Property
18,780,011 GBP2025-03-31
18,861,753 GBP2023-12-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2023-12-31
Fixed Assets
18,783,323 GBP2025-03-31
18,867,390 GBP2023-12-31
Debtors
11,562,634 GBP2025-03-31
1,003,301 GBP2023-12-31
Cash at bank and in hand
135,222 GBP2025-03-31
38,645 GBP2023-12-31
Current Assets
11,697,856 GBP2025-03-31
1,041,946 GBP2023-12-31
Net Current Assets/Liabilities
10,762,642 GBP2025-03-31
659,050 GBP2023-12-31
Total Assets Less Current Liabilities
29,545,965 GBP2025-03-31
19,526,440 GBP2023-12-31
Creditors
Non-current
-53,605,095 GBP2025-03-31
-38,784,635 GBP2023-12-31
Net Assets/Liabilities
-24,059,130 GBP2025-03-31
-19,258,195 GBP2023-12-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-24,059,131 GBP2025-03-31
-19,258,196 GBP2023-12-31
Equity
-24,059,130 GBP2025-03-31
-19,258,195 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2025-03-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
18,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,428 GBP2025-03-31
13,103 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,325 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,311 GBP2025-03-31
5,636 GBP2023-12-31
Investment Property - Fair Value Model
18,780,011 GBP2025-03-31
18,861,753 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
397,831 GBP2025-03-31
167,640 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,807,866 GBP2025-03-31
0 GBP2023-12-31
Other Debtors
Current
356,178 GBP2025-03-31
835,661 GBP2023-12-31
Prepayments/Accrued Income
Current
759 GBP2025-03-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
480,099 GBP2025-03-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
302,679 GBP2025-03-31
368,623 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
39 GBP2023-12-31
Other Creditors
Current
16,680 GBP2025-03-31
14,234 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
135,756 GBP2025-03-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,300,000 GBP2025-03-31
300,000 GBP2023-12-31
Other Creditors
Non-current
43,305,095 GBP2025-03-31
38,484,635 GBP2023-12-31
Creditors
Current
53,605,095 GBP2025-03-31
38,784,635 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2023-12-31
Related profiles found in government register
  • ROMANY PLACE LIMITED
    Info
    Registered number 10482206
    Cp House, 97-107 Uxbridge Road, London, Ealing W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ROMANY PLACE LTD
    S
    Registered number 10482206
    10, Orange Street, London, England, WC2H 7DQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENT HOUSE LETTINGS LIMITED
    15062149
    10 Orange Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.