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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 11
  • 1
    Walsh, Charles
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Timothy Hugo
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Thomas Richard Ernst
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, Lorna Virginia
    Housewife born in May 1922
    Individual (2 offsprings)
    Officer
    ~ 1997-04-19
    OF - Director → CIF 0
  • 5
    Ramsay, Jennifer Carole Anne
    Housewife born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Blackman, Evelyn Mary
    Housewife born in June 1917
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Thompson, Kathleen Daisy Edith
    Housewife born in September 1913
    Individual (1 offspring)
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
  • 8
    Russell, Nigel Paul
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ now
    OF - Director → CIF 0
  • 9
    Ross, Penelope Ann Mary
    Born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1991-06-06) ~ now
    OF - Director → CIF 0
    Ross, Penelope Ann Mary
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 10
    Russell, Jonathan Edward
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2016-12-01 ~ 2026-01-19
    OF - Director → CIF 0
  • 11
    Rogers, Louise Eleanor Alexandra
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROUSEBARN INVESTMENT COMPANY LIMITED

Period: 1959-07-30 ~ now
Company number: 00633925
Registered name
ROUSEBARN INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
610,000 GBP2025-07-31
610,000 GBP2024-07-31
Debtors
Current
588 GBP2025-07-31
588 GBP2024-07-31
Cash at bank and in hand
145,532 GBP2025-07-31
108,393 GBP2024-07-31
Current Assets
146,120 GBP2025-07-31
108,981 GBP2024-07-31
Net Current Assets/Liabilities
136,810 GBP2025-07-31
105,291 GBP2024-07-31
Total Assets Less Current Liabilities
746,810 GBP2025-07-31
715,291 GBP2024-07-31
Net Assets/Liabilities
635,305 GBP2025-07-31
603,786 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
610,000 GBP2025-07-31
610,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
610,000 GBP2025-07-31
610,000 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
610,000 GBP2025-07-31
610,000 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
588 GBP2025-07-31
Amounts falling due within one year, Current
588 GBP2024-07-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
75,000 shares2024-07-31

  • ROUSEBARN INVESTMENT COMPANY LIMITED
    Info
    Registered number 00633925
    10 West Lodge Avenue, London W3 9SF
    PRIVATE LIMITED COMPANY incorporated on 1959-07-30 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.