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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 9
  • 1
    Roe, Alan Michael
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2019-10-14 ~ 2025-05-13
    OF - Director → CIF 0
  • 2
    Allori, David Gabriel
    Born in April 1969
    Individual (28 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Swann, Andrew David
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2019-10-14 ~ 2025-05-13
    OF - Director → CIF 0
    Swann, Andrew David
    Individual (49 offsprings)
    Officer
    2019-10-14 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 4
    Bratt, Diana Marie
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2019-10-14 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Tailor, Ajay
    Born in April 1984
    Individual (26 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Anscombe, Paul Anthony
    Born in February 1959
    Individual (35 offsprings)
    Officer
    2019-10-14 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Paul Anthony Anscombe
    Born in February 1959
    Individual (35 offsprings)
    Person with significant control
    2019-10-14 ~ 2025-05-13
    PE - Has significant influence or controlCIF 0
  • 7
    Thorne, Oliver Valentine
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Paul Andrew
    Born in September 1961
    Individual (46 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Turner
    Born in September 1961
    Individual (46 offsprings)
    Person with significant control
    2019-10-14 ~ 2025-05-13
    PE - Has significant influence or controlCIF 0
  • 9
    ROMAN NEW BIDCO LIMITED
    16286761
    80, Strand, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEVENTEEN HOLDINGS LIMITED

Period: 2019-10-14 ~ now
Company number: 12261344
Registered name
SEVENTEEN HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SEVENTEEN HOLDINGS LIMITED
    Info
    Registered number 12261344
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SEVENTEEN HOLDINGS LIMITED
    S
    Registered number 12261344
    Old Printers Yard, 156 South Street, Dorking, Surrey, England, RH4 2HF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEVENTEEN GROUP LIMITED
    - now 01593917 00448663
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Active Corporate (19 parents, 54 offsprings)
    Person with significant control
    2020-03-20 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.