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.
Madison Building, Midtown, Queensway, Gibraltar, GibraltarCorporate (121 offsprings)Beneficial owner
2015-03-30 ~ nowPE - Has significant influence over the entity as the trustees of a trust → CIF 0PE - Right to appoint or remove directors as the trustees of a trust → CIF 0PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
ROTHERHAM HOLDINGS LIMITED
Standard Industrial Classification
- Registered number OE011383
ROTHERHAM HOLDINGS LIMITED
Info57/63 Line Wall Road, Gibraltar GX11 1AAOverseas Entity incorporated on 2023-01-06 (2 years 9 months). The company status is Registered.The last date of confirmation statement was made at 2025-01-05CIF 0 ROTHERHAM HOLDINGS LIMITED
SRegistered number missingAvenue House, St Julians Avenue, St Peter Port, GuernseyLIMITED COMPANYCIF 1ROTHERHAM HOLDINGS LIMITED
SRegistered number missingAvenue House, St Julians Avenue, St Peters Port, GuernseyLIMITED COMPANYCIF 2ROTHERHAM HOLDINGS LIMITED
SRegistered number 41741Avenue House, St. Julians Avenue, St. Peter Port, Guernsey, Channel Islands, GY1 1WALIMITED COMPANYCIF 3
- Sterling House Maple Court, Tankersley, Barnsley, United KingdomDissolved Corporate (2 parents)Officer 2015-10-28 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 1Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,414,068 GBP2024-03-31Officer 2015-10-13 ~ 2020-02-29CIF 5 - LLP Designated Member → ME
- 2Sterling House Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,920,128 GBP2024-09-30Officer 2011-09-06 ~ 2011-10-04CIF 7 - LLP Member → ME
- 3Sterling House Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,472,700 GBP2024-09-30Officer 2011-09-06 ~ 2011-11-17CIF 6 - LLP Member → ME
- 4Sterling House Maple Court Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20,205,767 GBP2024-09-30Officer 2011-09-06 ~ 2012-07-19CIF 8 - LLP Member → ME
- 5Sterling House Maple Court Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)51,828,941 GBP2024-09-30Officer 2011-09-06 ~ 2012-07-19CIF 9 - LLP Member → ME 2011-09-06 ~ 2012-10-18CIF 1 - LLP Member → ME
- 66th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,333,479 GBP2024-01-01 ~ 2024-12-31Officer 2011-09-06 ~ 2012-07-19CIF 10 - LLP Member → ME 2011-09-06 ~ 2012-10-18CIF 2 - LLP Member → ME
- 7
AIRSPACE ASSETS LLP
- nowASG MAINTENANCE SERVICES LLP - 2015-10-16A SHADE GREENER (F18) LLP - 2015-07-01Sterling House Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-09-30Officer 2015-10-19 ~ 2020-02-28CIF 4 - LLP Designated Member → ME - 8
W2 MANAGEMENT LIMITED
- nowHAMSARD 5065 LIMITED - 1999-12-011st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)5,550 GBP2024-03-31Person with significant control 2021-02-26 ~ 2021-02-26CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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