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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 6
  • 1
    Rusack, Amy Elizabeth Clare
    Born in January 1991
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald-brown, Hugh Edward Charles
    Born in February 1982
    Individual (15 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Mr Hugh Edward Charles Macdonald-brown
    Born in February 1982
    Individual (15 offsprings)
    Person with significant control
    2021-07-23 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rhodes, Nicholas Hugh
    Born in August 1981
    Individual (15 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hugh Rhodes
    Born in August 1981
    Individual (15 offsprings)
    Person with significant control
    2021-07-23 ~ 2021-12-20
    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
  • 4
    SARE LOGISTICS (UK) LIMITED
    13700660
    20, North Audley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LEOPARD CAPITAL 4 LIMITED
    13285797 13285779... (more)
    Fawcetts Windover House, Saint Ann Street, Salisbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Third Floor, Gaspé House, Je1 2lh, 66-72 Esplanade, St Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD

Period: 2021-07-23 ~ now
Company number: 13526471
Registered name
ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
12,260,263 GBP2023-12-31
11,579,001 GBP2022-12-31
Current Assets
100,320 GBP2023-12-31
2,535,528 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
100,320 GBP2023-12-31
2,535,528 GBP2022-12-31
Total Assets Less Current Liabilities
12,360,583 GBP2023-12-31
14,114,529 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
12,360,583 GBP2023-12-31
14,114,529 GBP2022-12-31
Equity
12,360,583 GBP2023-12-31
14,114,529 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-23 ~ 2022-12-31

  • ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD
    Info
    Registered number 13526471
    60 St James's Street, London SW1A 1LE
    PRIVATE LIMITED COMPANY incorporated on 2021-07-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.