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 10
  • 1
    Medina, Juan
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Juan Luis Medina
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mrs Barbara Mary Mcdonald
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mrs Helen Maria Hendy
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Miss Sarah Holly Denoual
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Fairclough, Ava Kathleen
    Company Secretary born in June 1991
    Individual (24 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Mr Gavin Spencer Carruthers
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Poole, Thomas Robert Davey
    Senior Client Manager born in November 1986
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Joanne Mari Abbot
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Darren Graham Toudic
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mrs Heidi Michelle Thompson
    Born in October 1977
    Individual
    Person with significant control
    2023-12-15 ~ 2024-02-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Daniel Thomas Reynolds
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2023-12-15 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ 2020-04-07
    OF - Director → CIF 0
    2020-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Mr Benjamin William Mcalpine Tothill
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2018-05-30 ~ 2023-12-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mrs Elizabeth Anne Nursey
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2023-12-15 ~ 2025-03-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Mr Stuart Edward Mcinnes
    Born in March 1963
    Individual
    Person with significant control
    2023-12-15 ~ 2024-04-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Hugh Simon Lindo
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2018-05-30 ~ 2023-12-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-05-30 ~ 2023-03-09
    PE - Director → CIF 0
  • 10
    Charter Place, 23/27 Seaton Place, Jersey, Jersey
    Corporate (49 offsprings)
    Officer
    2018-05-30 ~ 2024-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

ROBLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Turnover/Revenue
211,774 GBP2023-01-01 ~ 2023-12-31
362,955 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-279,002 GBP2023-01-01 ~ 2023-12-31
-813,731 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-67,228 GBP2023-01-01 ~ 2023-12-31
-450,776 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-70,188 GBP2023-01-01 ~ 2023-12-31
-74,088 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-137,416 GBP2023-01-01 ~ 2023-12-31
-524,864 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-92,358 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,690,281 GBP2023-01-01 ~ 2023-12-31
-8,178,433 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,690,281 GBP2023-01-01 ~ 2023-12-31
-8,178,433 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
29,692,039 GBP2023-12-31
26,929,704 GBP2022-12-31
Cash at bank and in hand
554,472 GBP2023-12-31
16,225,221 GBP2022-12-31
Equity
Called up share capital
2,594,381 GBP2023-12-31
2,594,381 GBP2022-12-31
4,699,096 GBP2021-12-31
Revaluation reserve
2,860,251 GBP2023-12-31
21,276 GBP2022-12-31
7,528,019 GBP2021-12-31
Other miscellaneous reserve
15,953,936 GBP2023-12-31
31,553,936 GBP2022-12-31
52,910,905 GBP2021-12-31
Retained earnings (accumulated losses)
7,251,275 GBP2023-12-31
7,399,969 GBP2022-12-31
8,071,659 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,690,281 GBP2023-01-01 ~ 2023-12-31
-8,178,433 GBP2022-01-01 ~ 2022-12-31
Equity
30,226,208 GBP2023-12-31
43,135,927 GBP2022-12-31
  • ROBLE HOLDINGS LIMITED
    Info
    Registered number 11388301
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2018-05-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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