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 1
  • Thakor, Shivsinh
    Director born in October 1993
    Individual (15 offsprings)
    Officer
    2023-06-19 ~ dissolved
    OF - director → CIF 0
    Mr Shivsinh Thakor
    Born in October 1993
    Individual (15 offsprings)
    Person with significant control
    2023-11-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Dixon, Kayleigh
    Director born in April 1979
    Individual
    Officer
    2021-06-01 ~ 2022-02-01
    OF - director → CIF 0
    Miss Kayleigh Dixon
    Born in April 1979
    Individual
    Person with significant control
    2021-06-01 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sehra, Gurdeep Kaur
    Operations Manager born in November 1986
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2023-11-01
    OF - director → CIF 0
    Ms Gurdeep Kaur Sehra
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    2022-01-31 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dowson, Kelsey
    Health Worker born in June 1997
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ 2021-06-07
    OF - director → CIF 0
    Dowson, Kelsey
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ 2021-06-07
    OF - secretary → CIF 0
    Miss Kelsey Dowson
    Born in June 1997
    Individual (2 offsprings)
    Person with significant control
    2021-04-13 ~ 2021-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROTHBURY CORPORATION LTD

Previous names
ROTHBURY UK LTD - 2022-03-02
ROTHBURY LTD - 2022-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,773 GBP2022-04-30
Cash at bank and in hand
1,605 GBP2022-04-30
Current Assets
3,378 GBP2022-04-30
Creditors
-8,599 GBP2022-04-30
Net Current Assets/Liabilities
-5,221 GBP2022-04-30
Total Assets Less Current Liabilities
-5,221 GBP2022-04-30
Net Assets/Liabilities
-5,221 GBP2022-04-30
Equity
Called up share capital
100 GBP2022-04-30
Retained earnings (accumulated losses)
-5,321 GBP2022-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
Other Debtors
Current
1,050 GBP2022-04-30
Amount of value-added tax that is recoverable
Current
723 GBP2022-04-30
Trade Creditors/Trade Payables
Current
2,079 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10 GBP2022-04-30
Other Creditors
Current
3,420 GBP2022-04-30
Amounts owed to directors
Current
3,090 GBP2022-04-30
Creditors
Current
8,599 GBP2022-04-30
Related profiles found in government register
  • ROTHBURY CORPORATION LTD
    Info
    ROTHBURY UK LTD - 2022-03-02
    ROTHBURY LTD - 2022-02-01
    Registered number 13331625
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-04-13 and dissolved on 2024-09-17 (3 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
  • ROTHBURY CORPORATION LTD
    S
    Registered number 13331625
    320, Cheapside Buildings, Suite 2 And 3, Birmingham Business Centre, Digbeth, Birmingham, England, B5 6AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    4385, 14472343 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    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
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2022-04-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    ROTHBURY RESERVE LIMITED - 2022-09-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.