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
Active 3
  • 1
    Morris, Virginia Louise
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Coumidis, Anthony
    Consulting Engineer born in August 1961
    Individual (5 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Amy Margaret
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Mobbs, Shane Kevin
    Engineer born in March 1962
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2003-02-05
    OF - Director → CIF 0
  • 2
    Boere, Alec Robert
    Marketing Consultant born in February 1974
    Individual
    Officer
    2008-02-19 ~ 2010-10-27
    OF - Director → CIF 0
  • 3
    Pendlebury, Justin Warren
    Banker born in October 1971
    Individual
    Officer
    2001-01-10 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Burbanks, Magnus Philip
    Bank Treasurer born in October 1967
    Individual
    Officer
    2001-01-10 ~ 2002-02-13
    OF - Director → CIF 0
  • 5
    Halliday, Anita
    Executive born in April 1956
    Individual
    Officer
    2009-02-07 ~ 2020-10-26
    OF - Director → CIF 0
  • 6
    Childs, Rachel Margaret
    Director born in July 1988
    Individual
    Officer
    2021-11-25 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    Leates, Gillian Margaret
    Investment Director born in October 1957
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 8
    Tafler, Jonathan Louis
    Actor born in July 1958
    Individual
    Officer
    1997-12-10 ~ 2000-07-03
    OF - Director → CIF 0
  • 9
    Hayes, Simon Doyne Rutter
    Sales Manager born in July 1944
    Individual
    Officer
    1992-07-29 ~ 1994-06-15
    OF - Director → CIF 0
  • 10
    Morrison, Richard John Graves
    Banker born in August 1974
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    Coutinho, Charmaine Rachel
    Born in June 1982
    Individual
    Officer
    2011-02-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 12
    Woolfrey, Celia Marguerite
    Journalist born in August 1961
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2000-02-10
    OF - Director → CIF 0
  • 13
    Jack, Fiona Mary
    Company Secretary born in April 1966
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 2000-07-16
    OF - Director → CIF 0
  • 14
    Munro, Ranald Torquil Ian
    Barrister At Law born in May 1960
    Individual (4 offsprings)
    Officer
    1992-07-29 ~ 1993-09-01
    OF - Director → CIF 0
  • 15
    Southwell, Paul
    Businessman born in January 1970
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2020-10-27
    OF - Director → CIF 0
  • 16
    Davies, Janet
    Finance Manager born in April 1942
    Individual
    Officer
    1994-01-18 ~ 2000-07-16
    OF - Director → CIF 0
  • 17
    Hayes, Moira Patricia
    Retired born in September 1937
    Individual
    Officer
    1998-12-09 ~ 2012-02-15
    OF - Director → CIF 0
  • 18
    Culnane, John David
    Born in July 1946
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2020-05-08
    OF - Director → CIF 0
  • 19
    Lee, Rupert, Doctor
    Information Scientist born in July 1955
    Individual
    Officer
    1994-01-18 ~ 1997-12-10
    OF - Director → CIF 0
  • 20
    Chitty, Margaret
    Director born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 21
    Baird, Teresa Patricia
    Service Charge Office Manager born in April 1951
    Individual
    Officer
    2000-02-09 ~ 2007-10-25
    OF - Director → CIF 0
  • 22
    Lynch, Jacqueline Mary
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2020-11-13
    OF - Director → CIF 0
  • 23
    Hewitt, Anne Elizabeth
    Research Manager born in August 1957
    Individual
    Officer
    2000-02-09 ~ 2003-06-11
    OF - Director → CIF 0
    Hewitt, Anne Elizabeth
    Horticulturist born in August 1957
    Individual
    2007-01-30 ~ 2008-02-19
    OF - Director → CIF 0
    2007-01-30 ~ 2009-11-01
    OF - Director → CIF 0
    2012-02-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 24
    Nulf, Brett
    Teacher born in January 1970
    Individual
    Officer
    2004-01-29 ~ 2005-07-21
    OF - Director → CIF 0
  • 25
    Chitty, Julian
    Director born in April 1933
    Individual
    Officer
    ~ 2002-02-13
    OF - Director → CIF 0
    Chitty, Julian
    Individual
    Officer
    ~ 2014-06-24
    OF - Secretary → CIF 0
  • 26
    Tisdall, Christopher Dylan
    Consultant born in July 1969
    Individual
    Officer
    2012-02-15 ~ 2015-10-26
    OF - Director → CIF 0
  • 27
    Matthews, Ethel Shirley
    Born in August 1935
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2013-04-04
    OF - Director → CIF 0
  • 28
    HAINES WATTS LUTON LIMITED - 2017-04-03
    1, Rushmills, Northampton, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    2015-09-14 ~ 2020-04-28
    PE - Secretary → CIF 0
  • 29
    349, Royal College Street, Camden Town, London, England
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2013-11-06 ~ 2015-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
60 GBP2023-12-31
60 GBP2022-12-31
Total Assets Less Current Liabilities
60 GBP2023-12-31
60 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Equity
60 GBP2023-12-31
60 GBP2022-12-31
Other Debtors
Current
60 GBP2023-12-31
60 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-12-31
  • ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED
    Info
    Registered number 00990614
    1 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 1970-10-01 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.