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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
Active 2
  • 1
    Rabinowitz, Gavin Lawrence
    Born in September 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Forman, Saul Jonathan
    Born in April 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address17, Portland Place, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Profit/Loss (Company account)
    -577,919 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-02-13 ~ 2025-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROVER INVESTMENT HOLDINGS LIMITED

Previous name
EMPRESS INVESTMENT HOLDINGS LIMITED - 2024-08-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
100 GBP2024-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Average Number of Employees
22024-02-13 ~ 2024-09-30
Other Debtors
Amounts falling due within one year
100 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-13 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30

Related profiles found in government register
  • ROVER INVESTMENT HOLDINGS LIMITED
    Info
    EMPRESS INVESTMENT HOLDINGS LIMITED - 2024-08-28
    Registered number 15486219
    icon of address17 Portland Place, London W1B 1PU
    PRIVATE LIMITED COMPANY incorporated on 2024-02-13 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • ROVER INVESTMENT HOLDINGS LIMITED
    S
    Registered number 15486219
    icon of address17, Portland Place, London, United Kingdom, W1B 1PU
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address17 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ 2024-12-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.