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
    Theophanous, Panayiota
    Company Director born in March 1980
    Individual (17 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    EUROTERRA LIMITED - 2021-01-18
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    150,872 GBP2023-05-31
    Person with significant control
    2018-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Lee, Fong Fong
    Company Director born in April 1986
    Individual
    Officer
    2018-02-20 ~ 2019-01-16
    OF - Director → CIF 0
parent relation
Company in focus

ROSHEM LONDON LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-05-31
100 GBP2022-05-31
Debtors
100 GBP2023-05-31
100 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-05-31
-100 GBP2022-05-31
Net Current Assets/Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Total Assets Less Current Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
100 GBP2023-05-31
100 GBP2022-05-31
Other Debtors
Amounts falling due within one year
100 GBP2023-05-31
100 GBP2022-05-31
Other Creditors
Current
100 GBP2023-05-31
100 GBP2022-05-31
Related profiles found in government register
  • ROSHEM LONDON LTD
    Info
    Registered number 11214404
    Mountview Court, 1148 High Road, London N20 0RA
    Private Limited Company incorporated on 2018-02-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ROSHEM LONDON LTD
    S
    Registered number 11214404
    1148, High Road, London, England, N20 0RA
    Limited in England Company Reistry, England
    CIF 1
  • ROSHEM LONDON LTD
    S
    Registered number 11214404
    Mountview Court, 1148 High Road, London, United Kingdom, N20 0RA
    Limited in England Company Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-05-31
    Person with significant control
    2018-02-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    682,284 GBP2023-05-31
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    682,284 GBP2023-05-31
    Person with significant control
    2018-02-21 ~ 2025-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    KAEROS GROUP LTD - 2018-12-21
    31 Vesta Avenue, St. Albans, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.