ROO 2020 LIMITED

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 6

1
Emmerson, Philip Raymond
Company Director born in August 1971
Individual (179 offsprings)
Officer
2020-01-21 ~ dissolved
OF - Director → CIF 0
2
Mr Jamie Christopher Constable
Born in October 1964
Individual (176 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
3
Campbell, Christopher
Company Director born in September 1981
Individual (119 offsprings)
Officer
2020-01-21 ~ dissolved
OF - Director → CIF 0
4
THE FLIGHT AND PARTNERS RECOVERY FUND LIMITED
Po Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey
Corporate (2 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
5
GOLD ROUND LIMITED
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 104 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-21 ~ dissolved
OF - Director → CIF 0
Person with significant control
2021-03-03 ~ dissolved
PE - Has significant influence or control → CIF 0
6
COSSEY COSEC SERVICES LIMITED
- now
DOVER 24 LIMITED - 2022-11-02
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 247 offsprings)
Equity (Company account)
702 GBP2024-09-30
Officer
2023-02-03 ~ dissolved
OF - Secretary → CIF 0

Ceased 3

1
PRAXIS NOMINEES LIMITED
Sarnia House, Le Truchot, Guernsey, St Peter Port, Guernsey
Corporate (2 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
2
RJP SECRETARIES LIMITED
- now
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
C J SECRETARIES LIMITED - 1997-02-07
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents, 230 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-01-21 ~ 2023-02-03
PE - Secretary → CIF 0
3
HAY WAIN GROUP LIMITED
- now
PERPIGNON LIMITED - 2017-11-28
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 29 offsprings)
Profit/Loss (Company account)
4,807,870 GBP2023-03-01 ~ 2024-02-29
Person with significant control
2020-01-21 ~ 2021-03-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

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

Offspring entities and appointments

Active 1

HABT ONE LTD
- now
PPCE GROUP LIMITED - 2021-09-06
PARSONS GROUP LIMITED - 2020-01-30
22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents, 6 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