Company number
04537670
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
Company details
- Registered name
- LITTLE ROLLRIGHT ESTATE (UK) LIMITED
- Company number
- 04537670
- Registered office
- 8TH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ · 374 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 September 2002
- Status
- Active
- Age
- 23 years
- Previous names
- JACOB & JOHNSON (FARMS) LIMITED (to 20 Dec 2017)
- Nature of business (SIC)
- 01500 — Mixed farming
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 26 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Alan James Ive
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Alex Jones
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Bb Shelf 4 Llp
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
David Gustave Goar
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Hiral Kanzaria
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
John-Paul Meagher
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Kathryn Tully
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Kristina Volodeva
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Kulwarn Singh Nagra
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Miss Katharine Jane Haggie
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Andrew Shilling
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Christopher John Hawley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr David Craig Davies
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr David Gustave Goar
has significant influence or control (through a trust)
Mr Graeme Robert Privett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr James Randall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Mark Harris
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Matthew James Christensen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Matthew Playfair
has significant influence or control (through a trust)
Mr Michael David Foster
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Paul Simon Huggins
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Peter Granville Fowler
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Mr Sebastian Grigg
has significant influence or control (through a trust)
Mr Steven George Ross
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Toby Lloyd Crooks
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr William Allan Watson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Ms Catherine Elizabeth Thompson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Ms Jennifer Mary Geddes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Paul Dennis Pirouet
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Peter Mark Brooks
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Robert Anthony Laing
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Trevor Warmington
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/08/2025 Controls 44 companies
Alan James Ive
born 12/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
Alex Jones
born 11/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
David Gustave Goar
born 02/1962 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 24 companies
Hiral Kanzaria
born 03/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
John-Paul Meagher
born 08/1984 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 10 companies
Kathryn Tully
born 02/1972 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2023 Controls 10 companies
Kristina Volodeva
born 05/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Kulwarn Singh Nagra
born 10/1961 · British owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Miss Katharine Jane Haggie
born 12/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
Mr Andrew Shilling
born 04/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2024 Controls 11 companies
Mr Christopher John Hawley
born 12/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 13 companies
Mr David Craig Davies
born 04/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 14 companies
Mr David Gustave Goar
born 02/1962 · Jersey has significant influence or control Control ended 12/11/2020 Controls 14 companies
Mr Graeme Robert Privett
born 12/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2024 Controls 12 companies
Mr James Randall
born 04/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
Mr Mark Harris
born 04/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Mr Matthew James Christensen
born 12/1979 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 18 companies
Mr Matthew Playfair
born 03/1960 · Australia has significant influence or control Control ended 12/11/2020 Controls 2 companies
Mr Michael David Foster
born 10/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 11 companies
Mr Paul Simon Huggins
born 12/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Mr Peter Granville Fowler
born 09/1938 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/12/2017 Controls 12 companies
Mr Sebastian Grigg
born 12/1965 · England has significant influence or control Control ended 12/11/2020 Controls 5 companies
Mr Steven George Ross
born 06/1979 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Mr Toby Lloyd Crooks
born 02/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 10 companies
Mr William Allan Watson
born 02/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 9 companies
Ms Catherine Elizabeth Thompson
born 01/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Ms Jennifer Mary Geddes
born 08/1974 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 24 companies
Paul Dennis Pirouet
born 05/1978 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 10 companies
Peter Mark Brooks
born 09/1986 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 10 companies
Robert Anthony Laing
born 12/1971 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Trevor Warmington
born 07/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 12 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/08/2025 | Person with significant control ceased | Trevor Warmington | — |
| 29/08/2025 | Person with significant control ceased | Robert Anthony Laing | — |
| 29/08/2025 | Person with significant control ceased | Peter Mark Brooks | — |
| 29/08/2025 | Person with significant control ceased | Paul Dennis Pirouet | — |
| 29/08/2025 | Person with significant control ceased | Ms Jennifer Mary Geddes | — |
| 29/08/2025 | Person with significant control ceased | Ms Catherine Elizabeth Thompson | — |
| 29/08/2025 | Person with significant control ceased | Mr William Allan Watson | — |
| 29/08/2025 | Person with significant control ceased | Mr Toby Lloyd Crooks | — |
| 29/08/2025 | Person with significant control ceased | Mr Steven George Ross | — |
| 29/08/2025 | Person with significant control ceased | Mr Paul Simon Huggins | — |
| 29/08/2025 | Person with significant control ceased | Mr Michael David Foster | — |
| 29/08/2025 | Person with significant control ceased | Mr Matthew James Christensen | — |
| 29/08/2025 | Person with significant control ceased | Mr Mark Harris | — |
| 29/08/2025 | Person with significant control ceased | Mr James Randall | — |
| 29/08/2025 | Person with significant control ceased | Mr David Craig Davies | — |
| 29/08/2025 | Person with significant control ceased | Mr Christopher John Hawley | — |
| 29/08/2025 | Person with significant control ceased | Miss Katharine Jane Haggie | — |
| 29/08/2025 | Person with significant control ceased | Kulwarn Singh Nagra | — |
| 29/08/2025 | Person with significant control ceased | Kristina Volodeva | — |
| 29/08/2025 | Person with significant control ceased | John-Paul Meagher | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,017 ▲ 3.7% | 1,945 |
| Net assets | 1,715 ▲ 4.4% | 1,643 |
| Employees (avg) | 3 | 0 |
Documents for LITTLE ROLLRIGHT ESTATE (UK) LIMITED
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Company extract£1.99
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Ownership report£3.99
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Data protection register
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LITTLE ROLLRIGHT ESTATE (UK) LIMITED?▾
According to the official registry, the company number of LITTLE ROLLRIGHT ESTATE (UK) LIMITED is 04537670.
Where is LITTLE ROLLRIGHT ESTATE (UK) LIMITED registered?▾
The registered office is 8TH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ.
What is the SIC code of LITTLE ROLLRIGHT ESTATE (UK) LIMITED?▾
The nature of business is recorded under SIC code 01500 — Mixed farming.
Who controls LITTLE ROLLRIGHT ESTATE (UK) LIMITED?▾
Alan James Ive is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LITTLE ROLLRIGHT ESTATE (UK) LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.
About LITTLE ROLLRIGHT ESTATE (UK) LIMITED (04537670)
LITTLE ROLLRIGHT ESTATE (UK) LIMITED is a private limited company incorporated on 17 September 2002 and registered in the United Kingdom under company number 04537670. Its registered office is at 8TH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Alan James Ive. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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