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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 3
  • 1
    Box, Antony James
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Mr Antony James Box
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Defeo, Carmine Quintilio
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Mr Carmine Quintilio Defeo
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    BOX AND DEFEO DEVELOPMENTS LIMITED 09271088
    8, Brookside, Renhold, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-10-10 ~ 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

59 ROFF AVENUE LTD

Period: 2022-07-26 ~ now
Company number: 14256255
Registered name
59 ROFF AVENUE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
570,000 GBP2025-03-31
570,000 GBP2024-03-31
Fixed Assets
570,000 GBP2025-03-31
570,000 GBP2024-03-31
Debtors
782 GBP2025-03-31
1,449 GBP2024-03-31
Cash at bank and in hand
26,519 GBP2025-03-31
28,762 GBP2024-03-31
Current Assets
27,301 GBP2025-03-31
30,211 GBP2024-03-31
Net Current Assets/Liabilities
-536,505 GBP2025-03-31
-546,825 GBP2024-03-31
Total Assets Less Current Liabilities
33,495 GBP2025-03-31
23,175 GBP2024-03-31
Net Assets/Liabilities
-6,807 GBP2025-03-31
23,175 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-6,809 GBP2025-03-31
23,173 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-08-01 ~ 2024-03-31
Investment Property - Fair Value Model
570,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
825 GBP2024-03-31
Prepayments/Accrued Income
Current
782 GBP2025-03-31
624 GBP2024-03-31
Corporation Tax Payable
Current
2,421 GBP2025-03-31
5,531 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,755 GBP2025-03-31
3,125 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
750 GBP2025-03-31
750 GBP2024-03-31
Between one and five year
3,000 GBP2025-03-31
3,000 GBP2024-03-31
More than five year
575,250 GBP2025-03-31
576,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
579,000 GBP2025-03-31
579,750 GBP2024-03-31

  • 59 ROFF AVENUE LTD
    Info
    Registered number 14256255
    8 Brookside, Renhold, Bedford MK41 0JL
    PRIVATE LIMITED COMPANY incorporated on 2022-07-26 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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.