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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

ROMANUS RECRUITMENT LTD

OO GB-COH-09847685Inc. 29 Oct 2015ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2015-10-29
Legal form
ltd
Activity
78300
Registered office
77 Upper East Hayes, Bath, BA1 6LR, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09847685
Status
liquidation
Type
ltd
Incorporated
2015-10-29
Registered office
77 Upper East Hayes, Bath, BA1 6LR, England
SIC
78300
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2017-12-30
Accounts due
2019-09-30overdue
Confirmation stmt due
2020-03-21overdue
/05

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • FRY, Kate Ellen
    • director · British · appointed 2016-03-07 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-07 · CH · PSC register
  • DUANCE, Charles John
    • director · British · appointed 2015-10-29 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROMANUS RECRUITMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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