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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 7
  • 1
    Kaye, Julia Claire
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Rayman, Eric
    Company Director born in August 1922
    Individual (6 offsprings)
    Officer
    ~ 2010-05-19
    OF - Director → CIF 0
  • 3
    Mr Martin David Paisner
    Born in September 1943
    Individual (102 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Rayman, Beryl Rona
    Company Director born in October 1927
    Individual (4 offsprings)
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
    Rayman, Beryl Rona
    Individual (4 offsprings)
    Officer
    ~ 1999-03-05
    OF - Secretary → CIF 0
  • 5
    Hanbury, Philip Alexander
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Glatter, Robert, Mr.
    Born in March 1937
    Individual (69 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
    Glatter, Robert
    Individual (69 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Secretary → CIF 0
    Mr. Robert Glatter
    Born in March 1937
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Hanbury, Ruth Elaine
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Ruth Elaine Hanbury
    Born in August 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ROSERAY PROPERTIES LIMITED

Period: 1959-12-10 ~ now
Company number: 00644148
Registered name
ROSERAY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
213,505 GBP2025-03-31
213,505 GBP2024-03-31
Fixed Assets
213,505 GBP2025-03-31
213,505 GBP2024-03-31
Debtors
Current
33,597 GBP2025-03-31
18,901 GBP2024-03-31
Cash at bank and in hand
82,370 GBP2025-03-31
119,578 GBP2024-03-31
Current Assets
115,967 GBP2025-03-31
138,479 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-115,912 GBP2025-03-31
Net Current Assets/Liabilities
55 GBP2025-03-31
47,021 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-70,744 GBP2025-03-31
-71,274 GBP2024-03-31
Net Assets/Liabilities
142,816 GBP2025-03-31
189,252 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
25,963 GBP2025-03-31
25,963 GBP2024-03-31
Retained earnings (accumulated losses)
116,753 GBP2025-03-31
163,189 GBP2024-03-31
Equity
142,816 GBP2025-03-31
189,252 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
213,503 GBP2025-03-31
213,503 GBP2024-03-31
Furniture and fittings
26,090 GBP2025-03-31
26,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
239,593 GBP2025-03-31
239,593 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,088 GBP2025-03-31
26,088 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,088 GBP2025-03-31
26,088 GBP2024-03-31
Property, Plant & Equipment
Buildings
213,503 GBP2025-03-31
213,503 GBP2024-03-31
Furniture and fittings
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,478 GBP2025-03-31
18,045 GBP2024-03-31
Other Debtors
Current
14,000 GBP2025-03-31
Prepayments/Accrued Income
Current
1,119 GBP2025-03-31
856 GBP2024-03-31
Trade Creditors/Trade Payables
Current
82,030 GBP2025-03-31
66,750 GBP2024-03-31
Corporation Tax Payable
Current
8,832 GBP2025-03-31
7,328 GBP2024-03-31
Other Creditors
Current
14,020 GBP2025-03-31
612 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,030 GBP2025-03-31
16,768 GBP2024-03-31
Creditors
Current
115,912 GBP2025-03-31
91,458 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • ROSERAY PROPERTIES LIMITED
    Info
    Registered number 00644148
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1959-12-10 (66 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.