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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
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2021-03-03 ~ now
    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
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (203 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Sarnia House, Le Truchot, Guernsey, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2020-01-21 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2020-01-21 ~ 2021-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Po Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (7 offsprings)
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2020-01-21 ~ 2023-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ROO 2020 LIMITED

Period: 2020-01-21 ~ 2024-08-13
Company number: 12417671
Registered name
ROO 2020 LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-01-21 ~ 2021-01-31
Debtors
Current
1 GBP2022-01-31
1 GBP2021-01-31
Current Assets
1 GBP2022-01-31
1 GBP2021-01-31
Total Assets Less Current Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Equity
Called up share capital
1 GBP2022-01-31
1 GBP2021-01-31
Equity
1 GBP2022-01-31
1 GBP2021-01-31
Other Debtors
Current
1 GBP2022-01-31
1 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-01-31
10,000 shares2021-01-31
Par Value of Share
Class 1 ordinary share
0.00012021-02-01 ~ 2022-01-31

Related profiles found in government register
  • ROO 2020 LIMITED
    Info
    Registered number 12417671
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 and dissolved on 2024-08-13 (4 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-21
    CIF 0
  • ROO 2020 LIMITED
    S
    Registered number 12417671
    5th Floor, 24 Old Bond Street, London, England, W1S 4AW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HABT ONE LTD
    - now 06382975
    PPCE GROUP LIMITED
    - 2021-09-06 06382975
    PARSONS GROUP LIMITED - 2020-01-30
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents, 11 offsprings)
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.