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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mccall, Derek
Born in March 1959Individual (16 offsprings)Officer2021-04-01 ~ nowOF - LLP Designated Member → CIF 0 - 2
Harris, Simon
Born in May 1948Individual (46 offsprings)Officer2021-04-01 ~ nowOF - LLP Designated Member → CIF 0Mr Simon Harris
Born in May 1948Individual (46 offsprings)Person with significant control2021-04-01 ~ nowPE - Right to appoint or remove members → CIF 0 - 3NRNS FAMILY CONTROL LLP - now
ROOST PRESIDENT LLP
- 2025-10-06 OC437145Harbro House, Crown Lane, Denbigh, WalesActive Corporate (10 parents, 4 offsprings)Officer2022-04-01 ~ 2025-02-01OF - LLP Designated Member → CIF 0 - 4KAOS ROOST (CONTROL) LLP - now
ROOST TREASURER LLP
- 2024-11-05 OC436672Harbro House, Crown Lane, Denbigh, WalesActive Corporate (8 parents, 5 offsprings)Officer2022-04-01 ~ 2024-11-05OF - LLP Designated Member → CIF 0
Company in focus
ROOST SECRETARY LLP
Period: 2021-04-01 ~ now
Company number: OC436669
Registered name
ROOST SECRETARY LLP - now
Related profiles found in government register
- Registered number OC436669
ROOST SECRETARY LLP
InfoHarbro House, Crown Lane, Denbigh, Denbighshire LL16 3SYLIMITED LIABILITY PARTNERSHIP incorporated on 2021-04-01 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 ROOST SECRETARY LLP
SRegistered number OC436669Harbor House, Crown Lane, Denbigh, Wales, LL16 3SYCIF 1ROOST SECRETARY LLP
SRegistered number OC436669Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom, LL16 3SYCIF 2 CIF 3
Offspring entities and appointments
20
- 1Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Person with significant control2024-05-21 ~ 2024-09-01CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Right to appoint or remove members → OEOfficer2024-05-21 ~ 2024-09-01CIF 11 - LLP Designated Member → ME
- 2ALCHEMY CRYPTO LOANS LLP - nowALCHEMY CRPTO LOANS LLP - 2025-11-10Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (4 parents)Officer2024-07-26 ~ 2025-10-01CIF 5 - LLP Designated Member → ME
- 3
ASCENCIO LIMITED
11457805128 City Road, London, United KingdomActive Corporate (4 parents)Officer2024-05-17 ~ nowCIF 17 - Secretary → ME - 4
CHIDDLER HOLDINGS LTD
15736709Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-23 ~ 2025-10-01CIF 16 - Secretary → ME - 5Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-28 ~ dissolvedCIF 23 - Right to appoint or remove members → OEOfficer2022-01-28 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 6GARROWAY VENTURES LLP - nowHarbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (8 parents)Person with significant control2022-04-01 ~ 2022-04-01CIF 25 - Has significant influence or control over the trustees of a trust → OEOfficer2022-04-01 ~ 2022-04-01CIF 20 - LLP Designated Member → ME
- 7KALUSA(CONTROL) LLP - nowHarbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (4 parents)Officer2025-11-13 ~ 2026-01-01CIF 2 - LLP Designated Member → ME
- 9
KURDI (MADRID) ROOST CONTROL LLP
OC451545Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-03-23 ~ nowCIF 13 - LLP Designated Member → ME - 10KURDI FAMILY CONTROL LLP - nowHarbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2021-04-07 ~ 2022-04-01CIF 24 - Has significant influence or control → OEOfficer2021-04-07 ~ 2022-04-01CIF 15 - LLP Designated Member → ME
- 11
BOWELL ROOST CONTROL LLP
- 2024-03-18 OC436670HDB TIER LLP
- 2023-12-15 OC436670BOWELL ROOST CONTROL LLP
- 2021-11-03 OC436670Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (9 parents)Officer2021-10-22 ~ 2022-12-31CIF 21 - LLP Designated Member → ME2022-04-01 ~ nowCIF 1 - LLP Designated Member → ME - 12
KURDI ROOST CONTROL LLP
OC451544Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-03-23 ~ nowCIF 12 - LLP Designated Member → ME - 13NRNS FAMILY CONTROL LLP - now
ROOST PRESIDENT LLP
- 2025-10-06 OC437145Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2022-04-01 ~ 2022-04-01CIF 19 - LLP Designated Member → ME - 14Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowCIF 9 - LLP Designated Member → ME
- 15Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowCIF 10 - LLP Designated Member → ME
- 16Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-07-26 ~ nowCIF 6 - LLP Designated Member → ME
- 17Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-07-26 ~ nowCIF 7 - LLP Designated Member → ME
- 18Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2025-11-13 ~ nowCIF 3 - LLP Designated Member → ME
- 19THE KHAN (SENGHENNYDD) PROPERTY RENTAL LLP - nowHarbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (5 parents)Officer2024-07-26 ~ 2024-09-01CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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