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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 2
  • 1
    Davidson, Brian Joseph
    Born in March 1963
    Individual (66 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
    Mr Brian Joseph Davidson
    Born in March 1963
    Individual (66 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ley, Warwick John
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
    Mr Warwick John Ley
    Born in January 1972
    Individual (60 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROOGREEN NOMINEES LIMITED

Period: 2018-01-12 ~ now
Company number: 11147753
Registered name
ROOGREEN NOMINEES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • ROOGREEN NOMINEES LIMITED
    Info
    Registered number 11147753
    61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • ROOGREEN NOMINEES LIMITED
    S
    Registered number 11147753
    1, Hardman Street, Scott Place, Manchester, England, M3 3AA
    Private Limited Company in United Kingdom
    CIF 1
  • ROOGREEN NOMINEES LIMITED
    S
    Registered number 11147753
    1, Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HARVARD ENGINEERING LIMITED
    - now 09919692 02866874... (more)
    HARVARD TECHNOLOGY LIMITED - 2016-04-25
    C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HARVARD GROUP HOLDINGS LIMITED
    - now 09693987
    STOREY TOPCO LIMITED - 2016-01-05
    C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HARVARD GROUP MANAGEMENT LIMITED
    - now 09694234
    STOREY BIDCO LIMITED - 2016-01-05
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WIMAC LTD
    - now 05750381
    LEAFNUT LIMITED - 2007-02-14
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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