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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
Active 3
  • 1
    Riley, Paul Simon
    Born in July 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Sandyman, Amanda Jane
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Paul Simon Riley
    Born in July 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-02-12 ~ 2025-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Bristow, Arthur James Gerald
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2020-02-04 ~ 2020-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROMACK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
250,032 GBP2024-02-29
250,032 GBP2023-02-28
Debtors
100,000 GBP2024-02-29
0 GBP2023-02-28
Cash at bank and in hand
72 GBP2024-02-29
45,101 GBP2023-02-28
Current Assets
100,072 GBP2024-02-29
45,101 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
871 GBP2024-02-29
-30,000 GBP2023-02-28
0 GBP2022-02-28
Equity
872 GBP2024-02-29
0 GBP2022-02-28
Profit/Loss
30,871 GBP2023-03-01 ~ 2024-02-29
-30,000 GBP2022-03-01 ~ 2023-02-28
Cash and Cash Equivalents
101 GBP2022-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Wages/Salaries
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Investments in Subsidiaries
250,032 GBP2024-02-29
250,032 GBP2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-29
0 GBP2023-02-28
Amount of corporation tax that is recoverable
0 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Current
45,000 GBP2024-02-29
0 GBP2023-02-28
Prepayments/Accrued Income
Current
0 GBP2024-02-29
0 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
32 GBP2024-02-29
32 GBP2023-02-28
Creditors
Current
349,232 GBP2024-02-29
325,132 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-02-29
0 GBP2023-02-28
Bank Borrowings
0 GBP2024-02-29
0 GBP2023-02-28
Bank Overdrafts
0 GBP2024-02-29
0 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28

Related profiles found in government register
  • ROMACK LIMITED
    Info
    Registered number 12440273
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2020-02-04 (6 years). 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
    icon of addressGround 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
    icon of addressSuite 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
    icon of addressSuite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    96,902 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAbelands House A259, Merston, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,747,238 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-01-11 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.