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
3
- 1
Pieterse, Brett Johannes Theodorus
Director born in September 1975Individual (29 offsprings)Officer
2024-11-26 ~ nowOF - Director → CIF 0 - 2
Gujral, Gurpreet Singh
Director born in June 1980Individual (30 offsprings)Officer 2024-11-26 ~ nowOF - Director → CIF 0 - 3
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-11-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Vince, Thomas James
Co Secretary born in July 1991Individual (9 offsprings)Officer 2024-11-26 ~ 2024-11-26OF - Director → CIF 0 - 2RESI PORTFOLIO HOLDINGS LIMITED3, More London Riverside, London, United KingdomActive Corporate (5 parents, 267 offsprings)Officer2024-11-26 ~ 2024-11-26PE - Secretary → CIF 0PE - Secretary → CIF 0PE - Secretary → CIF 0Person with significant control2024-11-26 ~ 2024-11-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ROOF UK BORROWER LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 16102892
ROOF UK BORROWER LIMITED
InfoThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AFPrivate Limited Company incorporated on 2024-11-26 (7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0 ROOF UK BORROWER LIMITED
SRegistered number 16102892The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AFLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
15
- 1The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-02 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 2The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)69,999 GBP2023-12-31Person with significant control 2025-04-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 6The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 7HOBBY ENERGY LIMITED - 2020-10-12The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2021-05-31Person with significant control 2025-04-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 8C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,420,910 GBP2020-03-31Person with significant control 2025-04-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 9The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-499 GBP2019-12-31Person with significant control 2025-04-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 10C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,453,380 GBP2019-03-31Person with significant control 2025-04-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 11The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 12The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-04-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 13The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)193,314 GBP2022-12-31Person with significant control 2025-04-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 14The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 15The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-499 GBP2019-12-31Person with significant control 2025-04-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.