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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
Active 7
  • 1
    Rutherford, Colin
    Born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Tara Louisa Wood
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ladak, Rizwan
    Born in September 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Khadr, Miranda Said
    Born in December 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Boyd, Sarah
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13, Gray's Inn Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    554,560 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    icon of address22, High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    150,629 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Colin Rutherford
    Born in February 1959
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-07-06 ~ 2022-03-31
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Grond, Flurin Thomas
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Wood, Tara Louisa
    Marketing born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-08-27
    OF - Director → CIF 0
  • 4
    Dye, William Ellsworth
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 5
    Brennan, Neill Curtis
    Entrepreneur born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Hanna, Robert
    Entrepreneur born in September 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Robert Hanna
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-04-09 ~ 2022-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 7
    Ridge, Robert James Jeffrey
    Company Director born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Young, Louis Richard
    Entrepreneur born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2021-05-01
    OF - Director → CIF 0
    Mr Louis Richard Young
    Born in March 1963
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-04-09 ~ 2022-03-31
    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 directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Wood, Edward Orlando Charles
    Chartered Accountant born in August 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2021-05-01
    OF - Director → CIF 0
  • 10
    icon of address207, Kent Street, Sydney, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2019-04-09 ~ 2022-03-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
  • 11
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4, Rushmills, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-08-27 ~ 2021-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTHLEY HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
18,454,825 GBP2024-12-31
18,454,825 GBP2023-12-31
Debtors
4,397,211 GBP2024-12-31
3,795,578 GBP2023-12-31
Cash at bank and in hand
10,054 GBP2024-12-31
8,725 GBP2023-12-31
Current Assets
4,407,265 GBP2024-12-31
3,804,303 GBP2023-12-31
Creditors
Current
15,412,500 GBP2024-12-31
8,818,590 GBP2023-12-31
Net Current Assets/Liabilities
-11,005,235 GBP2024-12-31
-5,014,287 GBP2023-12-31
Total Assets Less Current Liabilities
7,449,590 GBP2024-12-31
13,440,538 GBP2023-12-31
Creditors
Non-current
11,558,165 GBP2024-12-31
14,308,702 GBP2023-12-31
Net Assets/Liabilities
-4,108,575 GBP2024-12-31
-868,164 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-4,108,576 GBP2024-12-31
-868,165 GBP2023-12-31
Equity
-4,108,575 GBP2024-12-31
-868,164 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
18,454,825 GBP2023-12-31
Investments in Group Undertakings
18,454,825 GBP2024-12-31
18,454,825 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,747,780 GBP2024-12-31
2,901,199 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
649,431 GBP2024-12-31
894,379 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,397,211 GBP2024-12-31
3,795,578 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,868,562 GBP2024-12-31
2,619,225 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,065 GBP2024-12-31
11,512 GBP2023-12-31
Amounts owed to group undertakings
Current
10,506,312 GBP2024-12-31
6,155,192 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,060 GBP2024-12-31
20,153 GBP2023-12-31
Other Creditors
Current
11,501 GBP2024-12-31
12,508 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,558,163 GBP2024-12-31
14,308,700 GBP2023-12-31
Other Creditors
Non-current
2 GBP2024-12-31
2 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-644,807 GBP2024-12-31
-891,638 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • ROTHLEY HOLDINGS LIMITED
    Info
    Registered number 11934639
    icon of address22 High View Close, Vantage Park, Leicester, Leicestershire LE4 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • ROTHLEY HOLDINGS LIMITED
    S
    Registered number 11934639
    icon of address22, High View Close, Vantage Park, Leicester, Leicestershire, England, LE4 9LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROTHLEY HOLDINGS LIMITED
    S
    Registered number 11934639
    icon of address22, High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom, LE4 9LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    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
  • 2
    icon of address22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,291,938 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    519,172 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ROTHLEY SOLICITORS LIMITED - 2023-03-08
    icon of address22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,305,156 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.