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 2
  • 1
    Piazza, Calogero Paolino
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Calogero Paolino Piazza
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2021-02-19 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Piazza, Giuseppina
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mrs Giuseppina Piazza
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2021-02-19 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROMAN GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,144,135 GBP2024-03-31
2,060,000 GBP2023-03-31
Fixed Assets - Investments
190 GBP2023-03-31
Fixed Assets
2,144,135 GBP2024-03-31
2,060,190 GBP2023-03-31
Debtors
2,790,994 GBP2024-03-31
1,444,410 GBP2023-03-31
Cash at bank and in hand
73,340 GBP2024-03-31
117,293 GBP2023-03-31
Current Assets
2,864,334 GBP2024-03-31
1,561,703 GBP2023-03-31
Creditors
Amounts falling due within one year
-18,964 GBP2024-03-31
-18,715 GBP2023-03-31
Net Current Assets/Liabilities
2,845,370 GBP2024-03-31
1,542,988 GBP2023-03-31
Total Assets Less Current Liabilities
4,989,505 GBP2024-03-31
3,603,178 GBP2023-03-31
Net Assets/Liabilities
4,989,505 GBP2024-03-31
3,603,178 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
4,989,305 GBP2024-03-31
3,602,978 GBP2023-03-31
Equity
4,989,505 GBP2024-03-31
3,603,178 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,172,179 GBP2024-03-31
2,060,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,044 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,044 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
190 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31

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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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
Active 0
  • Not found in our database.
Ceased 1
  • Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,134,127 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ 2024-01-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.