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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 3
  • 1
    Warren, Michael Oliver
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Alexander
    Born in February 1972
    Individual (38 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV4 LIMITED - 2021-08-17
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -44,607 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Nel, Jacobus Adriaan, Mr.
    Born in January 1975
    Individual (26 offsprings)
    Officer
    2019-04-18 ~ 2020-10-02
    OF - Director → CIF 0
    Mr. Jacobus Adriaan Nel
    Born in January 1975
    Individual (26 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
    Nealon, Timothy Stuart
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2021-09-20 ~ 2025-06-01
    OF - Director → CIF 0
  • 3
    Borman, Colin Andrew
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Mr Roelf Frederik Andries Odendaal
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2019-06-03 ~ 2020-11-23
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 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
    Born in January 1984
    Individual (31 offsprings)
    Officer
    2019-04-18 ~ 2020-10-02
    OF - Director → CIF 0
  • 6
    Mrs Kristen Odendaal
    Born in August 1974
    Individual
    Person with significant control
    2019-06-03 ~ 2020-11-23
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 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
  • 7
    Bickerton, Stuart Phillip
    Born in June 1974
    Individual
    Officer
    2023-05-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 8
    Capraro, Ralf Michael
    Born in October 1956
    Individual
    Officer
    2021-09-20 ~ 2023-05-01
    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
Administrative Expenses
-1,417 GBP2024-01-01 ~ 2024-12-31
2,065 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,232,618 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
37,648 GBP2024-01-01 ~ 2024-12-31
2,065 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
37,648 GBP2024-01-01 ~ 2024-12-31
2,065 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
3,167,554 GBP2023-12-31
Debtors
0 GBP2024-12-31
3,379,581 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
4,151 GBP2023-12-31
Current Assets
0 GBP2024-12-31
3,383,732 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
3,376,573 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
6,544,127 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-6,581,775 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
-37,648 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-37,649 GBP2023-12-31
Equity
0 GBP2024-12-31
-37,648 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
3,167,554 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
13,420 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
7,159 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
6,581,775 GBP2023-12-31
Related profiles found in government register
  • ROTHAY SPV LIMITED
    Info
    Registered number 11955128
    Harbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-04-18 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ROTHAY SPV LIMITED
    S
    Registered number 11955128
    Harbour House, 60 Purewell, Christchurch, United Kingdom, BH23 1ES
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNTCYCLE LIMITED - 2002-11-05
    Harbour House, 60 Purewell, Christchurch, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.