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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 5
  • 1
    Buachaokoh, Suthira
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 2
    Mclean, Graeme Iain
    Born in January 1969
    Individual (1 offspring)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    Mr Graeme Iain Mclean
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Director → CIF 0
  • 5
    Lyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (463 offsprings)
    Officer
    2004-08-18 ~ 2007-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ROMTEX LIMITED

Company number: SC272116
This page is about company number SC272116, under which the name ROMTEX LIMITED have been registered since 2004-08-18.
Registered name
ROMTEX LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
20,626 GBP2024-08-31
2,529 GBP2023-08-31
Creditors
Amounts falling due within one year
-2,021 GBP2024-08-31
Net Current Assets/Liabilities
18,605 GBP2024-08-31
2,529 GBP2023-08-31
Total Assets Less Current Liabilities
18,605 GBP2024-08-31
2,529 GBP2023-08-31
Net Assets/Liabilities
18,605 GBP2024-08-31
2,529 GBP2023-08-31
Equity
18,605 GBP2024-08-31
2,529 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • ROMTEX LIMITED
    Info
    Registered number SC272116
    52 Vinefields, Pencaitland, Tranent, East Lothian EH34 5HD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.