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 1
  • Mayo, Andrew
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Mayo
    Born in April 1971
    Individual (12 offsprings)
    Person with significant control
    2019-11-19 ~ 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
Ceased 5
  • 1
    Mcilroy, John
    Investor born in February 1957
    Individual
    Officer
    2019-11-19 ~ 2022-02-03
    OF - Director → CIF 0
    John Mcilroy
    Born in February 1957
    Individual
    Person with significant control
    2021-07-16 ~ 2022-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jehu, Ronald
    Company Director born in December 1959
    Individual (27 offsprings)
    Officer
    2022-02-03 ~ 2025-04-14
    OF - Director → CIF 0
    Mr Ronald Jehu
    Born in February 2022
    Individual (27 offsprings)
    Person with significant control
    2022-02-03 ~ 2022-11-17
    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
    Mr Ronald Jehu
    Born in December 1959
    Individual (27 offsprings)
    Person with significant control
    2022-11-18 ~ 2025-04-14
    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
  • 3
    Tunnah, Richard James
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2019-11-19 ~ 2023-06-02
    OF - Director → CIF 0
    Mr Richard James Tunnah
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2019-11-19 ~ 2023-06-02
    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
  • 4
    Markley, Adam
    Director born in February 1985
    Individual
    Officer
    2019-11-19 ~ 2021-06-07
    OF - Director → CIF 0
  • 5
    Allen, John Carl
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2019-11-19 ~ 2021-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ROGER PIKE ASSOCIATES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-08-31
Fixed Assets
1,292,441 GBP2023-08-31
1,250,000 GBP2022-11-30
Current Assets
10,000 GBP2023-08-31
10,000 GBP2022-11-30
Net Current Assets/Liabilities
10,000 GBP2023-08-31
10,000 GBP2022-11-30
Total Assets Less Current Liabilities
1,302,441 GBP2023-08-31
1,260,000 GBP2022-11-30
Creditors
Amounts falling due after one year
-1,295,744 GBP2023-08-31
-1,252,258 GBP2022-11-30
Net Assets/Liabilities
5,797 GBP2023-08-31
6,782 GBP2022-11-30
Equity
5,797 GBP2023-08-31
6,782 GBP2022-11-30

Related profiles found in government register
  • ROGER PIKE ASSOCIATES HOLDINGS LIMITED
    Info
    Registered number 12322752
    15 Lampits Hill, Corringham, Standford-le-hope SS17 9AA
    Private Limited Company incorporated on 2019-11-19 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ROGER PIKE ASSOCIATES HOLDINGS LIMITED
    S
    Registered number 12322752
    15, Lampits Hill, Corringham, Stanford-le-hope, England, SS17 9AA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Lampits Hill, Corringham, Stanford-le-hope, England
    Active Corporate (2 parents)
    Equity (Company account)
    746,586 GBP2023-08-31
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.