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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 2
  • 1
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (32 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    THE AIR GROUP LIMITED
    - now 01536863
    AIRTECH LIMITED - 1991-06-03
    THE AIR GROUP LIMITED
    - 1991-01-08
    AIRTECH LIMITED - 1989-03-10
    AIRTECH INVESTMENTS LIMITED - 1981-12-31
    Leys Cottage, Old Bix Road, Henley, Oxon, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2022-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROUGHWOOD FARM MANAGEMENT LIMITED

Period: 2022-06-23 ~ now
Company number: 14190732
Registered name
ROUGHWOOD FARM MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
1 GBP2025-06-30
1 GBP2024-06-30
Cash at bank and in hand
3,131 GBP2025-06-30
713 GBP2024-06-30
Current Assets
3,132 GBP2025-06-30
714 GBP2024-06-30
Creditors
Current
700 GBP2025-06-30
600 GBP2024-06-30
Net Current Assets/Liabilities
2,432 GBP2025-06-30
114 GBP2024-06-30
Total Assets Less Current Liabilities
2,432 GBP2025-06-30
114 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
2,431 GBP2025-06-30
113 GBP2024-06-30
Equity
2,432 GBP2025-06-30
114 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,318 GBP2024-07-01 ~ 2025-06-30

  • ROUGHWOOD FARM MANAGEMENT LIMITED
    Info
    Registered number 14190732
    Leys Cottage, Old Bix Road, Henley, Oxon RG9 6BY
    PRIVATE LIMITED COMPANY incorporated on 2022-06-23 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.