logo
explain how to read the page

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
    Sandyman, Amanda Jane
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Sandyman
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Riley, Paul Simon
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Riley
    Born in July 1976
    Individual (17 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ROMACK HOLDINGS LIMITED

Period: 2024-10-11 ~ now
Company number: 16012057
Registered name
ROMACK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,100 GBP2025-02-28
Net Current Assets/Liabilities
-35,908 GBP2025-02-28
Total Assets Less Current Liabilities
464,192 GBP2025-02-28
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2025-02-28
Net Assets/Liabilities
164,192 GBP2025-02-28
Equity
Called up share capital
100 GBP2025-02-28
Retained earnings (accumulated losses)
164,092 GBP2025-02-28
Equity
164,192 GBP2025-02-28
Profit/Loss
164,092 GBP2024-10-11 ~ 2025-02-28
Issue of Equity Instruments
Called up share capital
100 GBP2024-10-11 ~ 2025-02-28
Issue of Equity Instruments
100 GBP2024-10-11 ~ 2025-02-28
Average Number of Employees
22024-10-11 ~ 2025-02-28
Wages/Salaries
0 GBP2024-10-11 ~ 2025-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-10-11 ~ 2025-02-28
Staff Costs/Employee Benefits Expense
0 GBP2024-10-11 ~ 2025-02-28
Investments in Subsidiaries
500,100 GBP2025-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
Amount of corporation tax that is recoverable
0 GBP2025-02-28
Prepayments/Accrued Income
Current
0 GBP2025-02-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-02-28
Corporation Tax Payable
Current
0 GBP2025-02-28
Other Creditors
Current
0 GBP2025-02-28
Creditors
Current
35,908 GBP2025-02-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
Bank Borrowings
0 GBP2025-02-28
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-02-28

Related profiles found in government register
  • ROMACK HOLDINGS LIMITED
    Info
    Registered number 16012057
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2024-10-11 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • ROMACK HOLDINGS LIMITED
    S
    Registered number 16012057
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROMACK LIMITED
    12440273
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-02-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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