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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 4
  • 1
    Piazza, Giuseppina
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    Mrs Giuseppina Piazza
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2019-02-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Piazza, Calogero Paolino
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Mr Calogero Paolino Piazza
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    SOLE ASSOCIATES SVR LIMITED 11344101
    3, Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 4
    SOLE ASSOCIATES ACCOUNTANTS LTD
    - now 05658681
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3, Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents, 227 offsprings)
    Officer
    2019-02-25 ~ 2019-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ROMAN PROPERTIES LONDON LTD

Period: 2019-02-25 ~ now
Company number: 11846342
Registered name
ROMAN PROPERTIES LONDON LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,288,521 GBP2024-03-31
7,784,950 GBP2023-03-31
Fixed Assets
8,288,521 GBP2024-03-31
7,784,950 GBP2023-03-31
Debtors
-13,879 GBP2024-03-31
11,844 GBP2023-03-31
Cash at bank and in hand
546,164 GBP2024-03-31
970,079 GBP2023-03-31
Current Assets
532,285 GBP2024-03-31
981,923 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,366,410 GBP2024-03-31
-4,405,087 GBP2023-03-31
Net Current Assets/Liabilities
-3,834,125 GBP2024-03-31
-3,423,164 GBP2023-03-31
Total Assets Less Current Liabilities
4,454,396 GBP2024-03-31
4,361,786 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,874,513 GBP2024-03-31
-4,585,680 GBP2023-03-31
Net Assets/Liabilities
-420,117 GBP2024-03-31
-223,894 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-420,317 GBP2024-03-31
-224,094 GBP2023-03-31
Equity
-420,117 GBP2024-03-31
-223,894 GBP2023-03-31
Wages/Salaries
14,873 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
749 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
15,642 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,274,950 GBP2024-03-31
7,784,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,293,045 GBP2024-03-31
7,784,950 GBP2023-03-31
Motor cars
18,095 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,524 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
4,524 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,524 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
8,274,950 GBP2024-03-31
7,784,950 GBP2023-03-31
Motor cars
13,571 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ROMAN PROPERTIES LONDON LTD
    Info
    Registered number 11846342
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • ROMAN PROPERTIES LONDON LTD
    S
    Registered number 11846342
    3, Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROMAN PROPERTIES LONDON LTD
    S
    Registered number 11846342
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAFFE CARLO LTD
    13623633
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DELI ITALY LIMITED
    13623591
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.