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 3
  • 1
    Riley, Paul Simon
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Sandyman, Amanda Jane
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    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
Ceased 4
  • 1
    Mr Paul Simon Riley
    Born in July 1976
    Individual (13 offsprings)
    Person with significant control
    2020-02-12 ~ 2025-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-02-04 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Bristow, Arthur James Gerald
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2022-01-11 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2020-02-04 ~ 2020-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROMACK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
250,032 GBP2023-02-28
250,032 GBP2022-02-28
Cash at bank and in hand
45,101 GBP2023-02-28
101 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-325,132 GBP2023-02-28
-250,132 GBP2022-02-28
Net Current Assets/Liabilities
-280,031 GBP2023-02-28
-250,031 GBP2022-02-28
Total Assets Less Current Liabilities
-29,999 GBP2023-02-28
1 GBP2022-02-28
Equity
Called up share capital
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
-30,000 GBP2023-02-28
0 GBP2022-02-28
Equity
-29,999 GBP2023-02-28
1 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28
Investments in group undertakings and participating interests
250,032 GBP2023-02-28
250,032 GBP2022-02-28
Amounts owed to group undertakings
Current
325,100 GBP2023-02-28
250,100 GBP2022-02-28
Other Creditors
Current
32 GBP2023-02-28
32 GBP2022-02-28
Creditors
Current
325,132 GBP2023-02-28
250,132 GBP2022-02-28
Related profiles found in government register
  • ROMACK LIMITED
    Info
    Registered number 12440273
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2020-02-04 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ROMACK LIMITED
    S
    Registered number 12440273
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • ROMACK LIMITED
    S
    Registered number He451386
    Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
    Limited Company in Registrar Of Companies And Intellectual Property, Cyprus
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    245,204 GBP2022-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Abelands House A259, Merston, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    746,166 GBP2023-02-28
    Person with significant control
    2022-01-11 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.