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.
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Roter, Shimon
Born in February 1986Individual (23 offsprings)Officer2018-01-22 ~ nowOF - Director → CIF 0Mr Shimon Roter
Born in February 1986Individual (23 offsprings)Person with significant control2018-01-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ROTSTONE GROUP LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11162467
ROTSTONE GROUP LTD
Info3 Norfolk Avenue, London N15 6JXPRIVATE LIMITED COMPANY incorporated on 2018-01-22 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-01-21CIF 0 ROTSTONE GROUP LTD
SRegistered number 111624673, Norfolk Avenue, London, England, N15 6JXLimited Company in Companies House, UkCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ROTSTONE GROUP LTD
SRegistered number 111624673, Norfolk Avenue, London, United Kingdom, M15 6JXLimited Company in Companies House, England & WalesCIF 3
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COWLEY MILL LTD
134103613 Norfolk Avenue, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-05-20 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 23 Norfolk Avenue, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-03-19 ~ 2019-03-19CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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FALCON VIEWS LTD
135046283 Norfolk Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-09 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
JARMAN HOUSE LTD
123157883 Norfolk Avenue, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-14 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MALTHOUSE BANBURY LTD
120972323 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control2019-07-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
MALTHOUSE ESTATES LTD
136245643 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control2021-09-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
MANOR SOUTH LTD
140442523 Norfolk Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-13 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 8
SANDGATE ROAD LTD
124200703 Norfolk Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-01-23 ~ 2020-01-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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