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.

Parent entities and officers
Active 2
  • 1
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Lavarello, Adaliz
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 2
    De La Mare, Andre Paul
    Associate Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Rogers, Sharon
    Associate Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Harlow, Stephen John
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Burgess, Megan
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    Hanlon, Stephen Charles
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Calif, Ori
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Ori Calif
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Larkin, David
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Dowman, Donna Marie
    Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    icon of addressC/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    PE - Director → CIF 0
    2018-12-31 ~ 2019-11-29
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 11
    icon of addressSuite 502, Smartcity Malta, Ricasoli, Kalkara, Malta
    Corporate
    Person with significant control
    2020-07-31 ~ 2023-06-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of addressC/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2018-03-23 ~ 2018-12-31
    PE - Director → CIF 0
  • 13
    ONE FORTRESS LIMITED
    icon of addressHeritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Equity (Company account)
    9,023,665 GBP2025-03-30
    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

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,103 GBP2023-12-31
10,327 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
5,636 GBP2023-12-31
8,412 GBP2022-12-31
Property, Plant & Equipment
5,636 GBP2023-12-31
8,412 GBP2022-12-31
Fixed Assets - Investments
18,861,754 GBP2023-12-31
18,927,757 GBP2022-12-31
Fixed Assets
18,867,390 GBP2023-12-31
18,936,169 GBP2022-12-31
Debtors
1,003,301 GBP2023-12-31
3,924,829 GBP2022-12-31
Cash at bank and in hand
38,645 GBP2023-12-31
174,228 GBP2022-12-31
Current Assets
1,041,946 GBP2023-12-31
4,099,057 GBP2022-12-31
Creditors
Amounts falling due within one year
382,896 GBP2023-12-31
1,251,088 GBP2022-12-31
Net Current Assets/Liabilities
659,050 GBP2023-12-31
2,847,969 GBP2022-12-31
Total Assets Less Current Liabilities
19,526,440 GBP2023-12-31
21,784,138 GBP2022-12-31
Creditors
Amounts falling due after one year
38,784,635 GBP2023-12-31
36,414,737 GBP2022-12-31
Net Assets/Liabilities
-19,258,195 GBP2023-12-31
-14,630,599 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-19,258,196 GBP2023-12-31
-14,630,600 GBP2022-12-31
Equity
-19,258,195 GBP2023-12-31
-14,630,599 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
33.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
18,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,103 GBP2023-12-31
10,327 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,776 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Additions to investments, Non-current
-66,003 GBP2023-12-31
Other Investments Other Than Loans
Non-current
18,861,753 GBP2023-12-31
18,927,757 GBP2022-12-31
Amounts invested in assets
Non-current
18,861,754 GBP2023-12-31
18,927,757 GBP2022-12-31
Trade Debtors/Trade Receivables
167,640 GBP2023-12-31
1,424,840 GBP2022-12-31
Amounts owed by group undertakings and participating interests
16,969 GBP2022-12-31
Other Debtors
835,661 GBP2023-12-31
2,483,020 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
368,623 GBP2023-12-31
748,246 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
39 GBP2023-12-31
18,598 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,234 GBP2023-12-31
484,244 GBP2022-12-31
Amounts falling due after one year
2,204,717 GBP2023-12-31
33,750,166 GBP2022-12-31
Related profiles found in government register
  • ROMANY PLACE LIMITED
    Info
    Registered number 10482206
    icon of addressCp House, 97-107 Uxbridge Road, London, Ealing W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ROMANY PLACE LTD
    S
    Registered number 10482206
    icon of address10, Orange Street, London, England, WC2H 7DQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Orange Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -341,049 GBP2024-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.