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 3
  • 1
    Nealon, Timothy Stuart
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bickerton, Stuart Phillip
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV4 LIMITED - 2021-08-17
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -4,112,704 GBP2023-12-31
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Nel, Jacobus Adriaan
    Fund Manager born in January 1975
    Individual (20 offsprings)
    Officer
    2019-04-18 ~ 2020-10-02
    OF - Director → CIF 0
    Mr. Jacobus Adriaan Nel
    Born in January 1975
    Individual (20 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-06-03
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Capraro, Ralf Michael
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Mr Roelf Frederik Andries Odendaal
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2019-06-03 ~ 2020-11-23
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Mrs Kristen Odendaal
    Born in August 1974
    Individual
    Person with significant control
    2019-06-03 ~ 2020-11-23
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (25 offsprings)
    Officer
    2019-04-18 ~ 2020-10-02
    OF - Director → CIF 0
  • 6
    Borman, Colin Andrew
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ 2021-12-02
    OF - Director → CIF 0
parent relation
Company in focus

ROTHAY SPV LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-17 ~ 2020-12-31
02019-04-18 ~ 2019-07-16
Par Value of Share
Class 1 ordinary share
12019-07-17 ~ 2020-12-31
Fixed Assets - Investments
3,167,554 GBP2020-12-31
Debtors
3,401,437 GBP2020-12-31
1 GBP2019-07-16
Cash at bank and in hand
23 GBP2020-12-31
Current Assets
3,401,460 GBP2020-12-31
1 GBP2019-07-16
Creditors
Current
1,000 GBP2020-12-31
Net Current Assets/Liabilities
3,400,460 GBP2020-12-31
1 GBP2019-07-16
Total Assets Less Current Liabilities
6,568,014 GBP2020-12-31
1 GBP2019-07-16
Creditors
Non-current
6,581,463 GBP2020-12-31
Net Assets/Liabilities
-13,449 GBP2020-12-31
1 GBP2019-07-16
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-07-16
Retained earnings (accumulated losses)
-13,450 GBP2020-12-31
Equity
-13,449 GBP2020-12-31
1 GBP2019-07-16
Investments in Group Undertakings
Additions to investments
3,167,554 GBP2020-12-31
Cost valuation
3,167,554 GBP2020-12-31
Investments in Group Undertakings
3,167,554 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
670 GBP2020-12-31
1 GBP2019-07-16
Other Creditors
Current
1,000 GBP2020-12-31
Amounts owed to group undertakings
Non-current
6,581,463 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Related profiles found in government register
  • ROTHAY SPV LIMITED
    Info
    Registered number 11955128
    Booths Hall Booths Park, 3, Chelford Road, Knutsford WA16 8GS
    Private Limited Company incorporated on 2019-04-18 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • ROTHAY SPV LIMITED
    S
    Registered number 11955128
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNTCYCLE LIMITED - 2002-11-05
    Booths Hall Booths Park, 3, Chelford Road, Knutsford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,962 GBP2020-12-31
    Person with significant control
    2019-07-17 ~ 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

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