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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 7
  • 1
    Sarkar, Jonathan Andrew
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Yang, Fan
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Sizer, Eleanor Jane
    Individual (10 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Gillions, William Alexander Thomas
    Individual (10 offsprings)
    Officer
    2019-11-06 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 5
    Sharma, Prateek
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Secretary → CIF 0
  • 7
    ROTHESAY LIFE PLC
    - now 06127279
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROTHESAY MA NO.4 LIMITED

Period: 2019-11-06 ~ now
Company number: 12300511 11877651... (more)
Registered name
ROTHESAY MA NO.4 LIMITED - now 11877651... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10 GBP2021-12-31
10 GBP2020-12-31
Net Assets/Liabilities
10 GBP2021-12-31
10 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
10 GBP2021-12-31
10 GBP2020-12-31

Related profiles found in government register
  • ROTHESAY MA NO.4 LIMITED
    Info
    Registered number 12300511
    The Post Building, 100 Museum Street, London WC1A 1PB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • ROTHESAY MA NO. 4 LIMITED
    S
    Registered number 12300511
    The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
    CIF 1
  • ROTHESAY MA NO. 4 LIMITED
    S
    Registered number 12300511
    The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
    Private Limited Comapny in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ROTHESAY PROPERTY PARTNERSHIP 1 LLP
    OC436469
    The Post Building 100, Museum Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2025-11-10 ~ now
    CIF 1 - LLP Designated Member → ME

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