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 5
  • 1
    Causer, Peter John
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Jamie Robert
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Dove, Roger John
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Minard, Audrey
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Venton, Dominic David
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Peter John Causer
    Born in May 1947
    Individual (10 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-07-21
    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
    Mr Jamie Robert Kelly
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2020-02-20 ~ 2020-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Roger John Dove
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-07-21
    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
parent relation
Company in focus

ROJA PARFUMS HOLDINGS II LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • ROJA PARFUMS HOLDINGS II LIMITED
    Info
    Registered number 12473730
    41 New England Street, New England Quarter, Brighton BN1 4GQ
    Private Limited Company incorporated on 2020-02-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ROJA PARFUMS HOLDINGS II LIMITED
    S
    Registered number 12473730
    41, New England Street, New England Quarter, Brighton, England, BN1 4GQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 New England Street, New England Quarter, Brighton
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.