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
    Rosenberg, David
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Rosenberg, Daniel
    Director born in August 1985
    Individual (10 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Rosenberg, Daniel
    Individual (10 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROMAN INVESTMENTS PROPERTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8,190,750 GBP2023-03-31
8,190,750 GBP2022-03-31
Debtors
6 GBP2023-03-31
6 GBP2022-03-31
Net Current Assets/Liabilities
-7,303,744 GBP2023-03-31
-7,459,144 GBP2022-03-31
Total Assets Less Current Liabilities
887,006 GBP2023-03-31
731,606 GBP2022-03-31
Net Assets/Liabilities
887,006 GBP2023-03-31
731,606 GBP2022-03-31
Equity
Called up share capital
6 GBP2023-03-31
6 GBP2022-03-31
Retained earnings (accumulated losses)
887,000 GBP2023-03-31
731,600 GBP2022-03-31
Equity
887,006 GBP2023-03-31
731,606 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
8,190,750 GBP2023-03-31
Non-current
8,190,750 GBP2023-03-31
8,190,750 GBP2022-03-31
Other Debtors
6 GBP2023-03-31
6 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,615,205 GBP2023-03-31
1,486,605 GBP2022-03-31
Other Creditors
Amounts falling due within one year
5,688,545 GBP2023-03-31
5,972,545 GBP2022-03-31

Related profiles found in government register
  • ROMAN INVESTMENTS PROPERTY HOLDINGS LTD
    Info
    Registered number 13213822
    Roman Investments, 1 Bridge Lane, London NW11 0EA
    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 2025-02-18
    CIF 0
  • ROMAN INVESTMENTS PROPERTY HOLDINGS LTD
    S
    Registered number 13213822
    Roman Investments, 1 Bridge Lane, London, England, NW11 0EA
    Limited Company in England, England & Wales
    CIF 1
  • ROMAN INVESTMENTS PROPERTY HOLDINGS LTD
    S
    Registered number 13213822
    Suite 1 B, 1 Bridge Lane, London, England, NW11 0EA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Roman Investments, 1 Bridge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-24 ~ 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
  • 2
    Suite 1b 1 Bridge Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,819,605 GBP2023-03-31
    Person with significant control
    2021-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.