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 1993Individual (15 offsprings)Officer
2023-06-19 ~ dissolvedOF - Director → CIF 0Mr Shivsinh Thakor
Born in October 1993Individual (15 offsprings)Person with significant control 2023-11-01 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Dixon, Kayleigh
Director born in April 1979IndividualOfficer 2021-06-01 ~ 2022-02-01OF - Director → CIF 0Miss Kayleigh Dixon
Born in April 1979IndividualPerson with significant control 2021-06-01 ~ 2022-02-01PE - Ownership of shares – 75% or more → CIF 0 - 2
Dowson, Kelsey
Health Worker born in June 1997Individual (2 offsprings)Officer 2021-04-13 ~ 2021-06-07OF - Director → CIF 0Dowson, Kelsey
Individual (2 offsprings)Officer 2021-04-13 ~ 2021-06-07OF - Secretary → CIF 0Miss Kelsey Dowson
Born in June 1997Individual (2 offsprings)Person with significant control 2021-04-13 ~ 2021-06-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Sehra, Gurdeep Kaur
Operations Manager born in November 1986Individual (4 offsprings)Officer 2022-01-31 ~ 2023-11-01OF - Director → CIF 0Miss Gurdeep Kaur Sehra
Born in November 1986Individual (4 offsprings)Person with significant control 2022-01-31 ~ 2023-11-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ROTHBURY CORPORATION LTD
Previous names
ROTHBURY UK LTD - 2022-03-02
ROTHBURY LTD - 2022-02-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
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
InfoROTHBURY UK LTD - 2022-03-02ROTHBURY LTD - 2022-03-02Registered number 13331625
71-75 Shelton Street, Covent Garden, London WC2H 9JQPrivate 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 2023-11-08CIF 0ROTHBURY CORPORATION LTD
SRegistered number 13331625320, Cheapside Buildings, Suite 2 And 3, Birmingham Business Centre, Digbeth, Birmingham, England, B5 6AXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 14385, 14472343 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2022-11-09 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Person with significant control 2022-02-25 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-02-25 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-02-25 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-02-25 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-11-01 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Person with significant control 2022-04-22 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8ROTHBURY RESERVE LIMITED - 2022-09-2271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Person with significant control 2022-02-25 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2022-03-07 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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