THE ROBERTO GROUP LIMITED
THE ROBERTO GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00508785, and its current status with Companies House is intermediate. The company was incorporated on 12 June 1952 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THE ROBERTO GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for THE ROBERTO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHIPLAKE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHIPLAKE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THE ROBERTO GROUP LIMITED are current appointments, filed with Companies House. Neill Cotton (appointed 2014-07-30), Hongxia Lu (appointed 2015-06-01) and Gavin Welford (appointed 2019-05-01) all serve as Director. The remaining 2 records shown (Heather Cotton and Louise Shaw) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE ROBERTO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE ROBERTO GROUP LIMITED sits 1 level below its ultimate parent, SHIPLAKE LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above THE ROBERTO GROUP LIMITED is SHIPLAKE LIMITED, holding 100% as filed in THE ROBERTO GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SHIPLAKE LIMITED
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Frequently Asked Questions
Who owns THE ROBERTO GROUP LIMITED?
One shareholder is currently on record for THE ROBERTO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHIPLAKE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE ROBERTO GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE ROBERTO GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE ROBERTO GROUP LIMITED have on record?
1 shareholder is shown on record for THE ROBERTO GROUP LIMITED.
What is THE ROBERTO GROUP LIMITED's company registration number?
THE ROBERTO GROUP LIMITED's registration number is 00508785, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is THE ROBERTO GROUP LIMITED still an active company?
THE ROBERTO GROUP LIMITED's status on Companies House is listed as intermediate, not currently active.
When was THE ROBERTO GROUP LIMITED incorporated?
THE ROBERTO GROUP LIMITED was incorporated on 12 June 1952, according to Companies House.
What is THE ROBERTO GROUP LIMITED's registered address?
The registered address on file for THE ROBERTO GROUP LIMITED is London, United Kingdom.
What legal structure is THE ROBERTO GROUP LIMITED registered as?
THE ROBERTO GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE ROBERTO GROUP LIMITED?
Three of the 5 officer records shown for THE ROBERTO GROUP LIMITED are current appointments, filed with Companies House. Neill Cotton (appointed 2014-07-30), Hongxia Lu (appointed 2015-06-01) and Gavin Welford (appointed 2019-05-01) all serve as Director. The remaining 2 records shown (Heather Cotton and Louise Shaw) are former appointments that have since been resigned. Management authority at THE ROBERTO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE ROBERTO GROUP LIMITED have a parent company or subsidiaries?
THE ROBERTO GROUP LIMITED sits 1 level below its ultimate parent, SHIPLAKE LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE ROBERTO GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE ROBERTO GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE ROBERTO GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE ROBERTO GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.