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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 6
  • 1
    Bristow, Arthur James Gerald
    Director born in October 1947
    Individual (22 offsprings)
    Officer
    2022-01-11 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2020-02-04 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Sandyman, Amanda Jane
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Paul Simon
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Riley
    Born in July 1976
    Individual (17 offsprings)
    Person with significant control
    2020-02-12 ~ 2025-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ROMACK HOLDINGS LIMITED
    16012057
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 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

Period: 2020-02-04 ~ now
Company number: 12440273
Registered name
ROMACK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
250,032 GBP2025-02-28
250,032 GBP2024-02-29
Debtors
280,000 GBP2025-02-28
100,000 GBP2024-02-29
Cash at bank and in hand
18 GBP2025-02-28
72 GBP2024-02-29
Current Assets
280,018 GBP2025-02-28
100,072 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-522,532 GBP2025-02-28
-349,232 GBP2024-02-29
Net Current Assets/Liabilities
-242,514 GBP2025-02-28
-249,160 GBP2024-02-29
Total Assets Less Current Liabilities
7,518 GBP2025-02-28
872 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
7,517 GBP2025-02-28
871 GBP2024-02-29
-30,000 GBP2023-02-28
Equity
7,518 GBP2025-02-28
872 GBP2024-02-29
852,116 GBP2023-02-28
Profit/Loss
206,646 GBP2024-03-01 ~ 2025-02-28
30,871 GBP2023-03-01 ~ 2024-02-29
Cash and Cash Equivalents
45,101 GBP2023-02-28
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Wages/Salaries
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Investments in Subsidiaries
250,032 GBP2025-02-28
250,032 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
0 GBP2024-02-29
Amount of corporation tax that is recoverable
0 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
55,032 GBP2025-02-28
32 GBP2024-02-29
Creditors
Current
522,532 GBP2025-02-28
349,232 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Bank Borrowings
0 GBP2025-02-28
0 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Non-current, Amounts falling due after one year
0 GBP2025-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Interest Payable/Similar Charges (Finance Costs)
65 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29

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 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 2
  • 1
    B J LOWRY DEVELOPMENTS LTD
    10127168
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PA ARK HOLDINGS LIMITED
    09435360
    Abelands House A259, Merston, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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