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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 2
  • 1
    Piazza, Calogero Paolino
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Calogero Paolino Piazza
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Piazza, Giuseppina
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mrs Giuseppina Piazza
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROMAN GROUP HOLDINGS LTD

Period: 2021-02-19 ~ now
Company number: 13212996
Registered name
ROMAN GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
68,112 GBP2025-03-31
84,135 GBP2024-03-31
Investment Property
2,060,000 GBP2025-03-31
2,060,000 GBP2024-03-31
Fixed Assets
2,128,112 GBP2025-03-31
2,144,135 GBP2024-03-31
Debtors
2,510,036 GBP2025-03-31
2,790,994 GBP2024-03-31
Cash at bank and in hand
474,910 GBP2025-03-31
73,340 GBP2024-03-31
Current Assets
2,984,946 GBP2025-03-31
2,864,334 GBP2024-03-31
Creditors
Amounts falling due within one year
-31,344 GBP2025-03-31
-18,964 GBP2024-03-31
Net Current Assets/Liabilities
2,953,602 GBP2025-03-31
2,845,370 GBP2024-03-31
Total Assets Less Current Liabilities
5,081,714 GBP2025-03-31
4,989,505 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
5,081,514 GBP2025-03-31
4,989,305 GBP2024-03-31
Equity
5,081,714 GBP2025-03-31
4,989,505 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,709 GBP2025-03-31
64,709 GBP2024-03-31
Motor vehicles
54,160 GBP2025-03-31
47,470 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
124,869 GBP2025-03-31
112,179 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,604 GBP2025-03-31
16,177 GBP2024-03-31
Motor vehicles
24,153 GBP2025-03-31
11,867 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,757 GBP2025-03-31
28,044 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,427 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,286 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
38,105 GBP2025-03-31
48,532 GBP2024-03-31
Motor vehicles
30,007 GBP2025-03-31
35,603 GBP2024-03-31
Investment Property - Fair Value Model
2,060,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,126 GBP2025-03-31
15,161 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
833 GBP2024-03-31
Non-current
2,482,910 GBP2025-03-31
2,775,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,123 GBP2025-03-31
6,524 GBP2024-03-31
Corporation Tax Payable
Current
10,077 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,491 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
14,653 GBP2025-03-31
12,440 GBP2024-03-31
Creditors
Current
31,344 GBP2025-03-31
18,964 GBP2024-03-31

Related profiles found in government register
  • ROMAN GROUP HOLDINGS LTD
    Info
    Registered number 13212996
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • ROMAN GROUP HOLDINGS LTD
    S
    Registered number 13212996
    3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, United Kingdom, KT14 6SD
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROMAN POOLS LIMITED
    03830603
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-03-16 ~ 2024-01-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.