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 2
  • 1
    Attley, Lee Darren
    Managing Director born in November 1968
    Individual (21 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Mr Lee Darren Attley
    Born in November 1968
    Individual (21 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Attley, Joseph James
    Company Director born in July 1997
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Grossi, Gian-carlo
    Company Director born in July 1989
    Individual
    Officer
    2023-03-23 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Gian-carlo Grossi
    Born in July 1989
    Individual
    Person with significant control
    2023-03-23 ~ 2025-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROOFING MEGASTORE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
107,216 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-107,116 GBP2023-12-31
0 GBP2022-12-31
Equity
100 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
22023-03-23 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ROOFING MEGASTORE HOLDINGS LTD
    Info
    Registered number 14752714
    Kingfisher House Unit 17, Overthorpe Road, Banbury OX16 4SX
    Private Limited Company incorporated on 2023-03-23 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ROOFING MEGASTORE HOLDINGS LTD
    S
    Registered number missing
    Copthall House, New Road, Stourbridge, England, DY8 1PH
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RETAIL SOLAR SOLUTIONS LIMITED - 2015-04-30
    Kingfisher House Unit 17, Overthorpe Road, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,463,198 GBP2023-12-31
    Person with significant control
    2023-07-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.