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
    Harris, Simon
    Born in May 1948
    Individual (30 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon Harris
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 2
    Mccall, Derek
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    KAOS ROOST (CONTROL) LLP - now
    ROOST TREASURER LLP
    - 2024-11-05
    Harbro House, Crown Lane, Denbigh, Wales
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2024-11-05
    PE - LLP Designated Member → CIF 0
  • 2
    Harbro House, Crown Lane, Denbigh, Wales
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2025-02-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ROOST SECRETARY LLP

Related profiles found in government register
  • ROOST SECRETARY LLP
    Info
    Registered number OC436669
    Harbro House, Crown Lane, Denbigh, Denbighshire LL16 3SY
    Limited Liability Partnership incorporated on 2021-04-01 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ROOST SECRETARY LLP
    S
    Registered number OC436669
    Harbor House, Crown Lane, Denbigh, Wales, LL16 3SY
    CIF 1
  • ROOST SECRETARY LLP
    S
    Registered number OC436669
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom, LL16 3SY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-05-17 ~ now
    CIF 15 - Secretary → ME
  • 2
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    CIF 14 - Secretary → ME
  • 3
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-28 ~ dissolved
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2022-01-28 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 4
    ROOST TREASURER LLP - 2024-11-05
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ now
    CIF 16 - LLP Designated Member → ME
  • 5
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    CIF 11 - LLP Designated Member → ME
  • 6
    BOWELL ROOST CONTROL LLP - 2024-03-18
    HDB TIER LLP - 2023-12-15
    BOWELL ROOST CONTROL LLP - 2021-11-03
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    CIF 10 - LLP Designated Member → ME
  • 8
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    CIF 7 - LLP Designated Member → ME
  • 9
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    CIF 8 - LLP Designated Member → ME
  • 10
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 13
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    CIF 17 - LLP Designated Member → ME
  • 14
    PARTISTAFF EUROPE LTD - 2024-10-04
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-21 ~ 2024-09-01
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2024-05-21 ~ 2024-09-01
    CIF 9 - LLP Designated Member → ME
  • 2
    ROOST 202 CONTROL LLP - 2024-07-08
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2022-04-01 ~ 2022-04-01
    CIF 18 - LLP Designated Member → ME
  • 3
    ROOST 201 CONTROL LLP - 2023-10-18
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-07 ~ 2022-04-01
    CIF 22 - Has significant influence or control → OE
    Officer
    2021-04-07 ~ 2022-04-01
    CIF 13 - LLP Designated Member → ME
  • 4
    BOWELL ROOST CONTROL LLP - 2024-03-18
    HDB TIER LLP - 2023-12-15
    BOWELL ROOST CONTROL LLP - 2021-11-03
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-22 ~ 2022-12-31
    CIF 19 - LLP Designated Member → ME
  • 5
    ROOST 227 CONTROL LLP - 2024-10-11
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-26 ~ 2024-09-01
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.