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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
Active 2
  • 1
    Tolliss, Thomas George
    Company Secretary born in March 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    MORSENOTE LIMITED - 2000-08-09
    icon of address62, 70693, Buckingham Gate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,309,135 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Will, Edmund Nicholas
    Advertising Executive born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2003-12-11
    OF - Director → CIF 0
  • 2
    Bellamy, Robert
    Advertising Executive born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 3
    Reid, Michael Julian Edmund
    Advertising Executive born in May 1951
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 2002-06-06
    OF - Director → CIF 0
  • 4
    Graemer, Simon Charles
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar ~ 2004-04-01
    OF - Director → CIF 0
    Graemer, Simon Charles
    Individual
    Officer
    icon of calendar ~ 2003-12-11
    OF - Secretary → CIF 0
  • 5
    Dubrey, Paul
    Advertising Executive born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2000-12-08
    OF - Director → CIF 0
  • 6
    Peake, Bryan Alan
    Advertising Executive born in February 1947
    Individual
    Officer
    icon of calendar ~ 1992-08-25
    OF - Director → CIF 0
  • 7
    Lloyd, Daniel James
    Advertising Executive born in February 1953
    Individual
    Officer
    icon of calendar ~ 2003-07-03
    OF - Director → CIF 0
  • 8
    Satterthwaite, Christopher James
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2007-09-19
    OF - Director → CIF 0
  • 9
    Fear, Angus Crawford
    Advertising Executive born in July 1953
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2003-07-16
    OF - Director → CIF 0
  • 10
    Roose, Edward Glynne Stephen
    Advertising Executive born in July 1940
    Individual
    Officer
    icon of calendar ~ 2003-10-01
    OF - Director → CIF 0
  • 11
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Crowther, David
    Finance born in March 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Dodgson Price, Robin Mark
    Chartered Accountant born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 15
    Fordham, Nicholas James
    Advertising Executive born in July 1949
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 16
    Henry, Nicholas David
    Advertising Executive born in July 1941
    Individual
    Officer
    icon of calendar ~ 1999-01-11
    OF - Director → CIF 0
  • 17
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2007-09-19
    OF - Secretary → CIF 0
    icon of calendar 2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    Coe, Harold William Patrick
    Advertising Executive born in March 1952
    Individual
    Officer
    icon of calendar ~ 2003-07-05
    OF - Director → CIF 0
parent relation
Company in focus

ROOSE AND PARTNERS ADVERTISING LIMITED

Previous names
ROOSE O.W.D. LIMITED - 1989-10-02
NARIEPLAN LIMITED - 1977-12-31
TED ROOSE & PARTNERS LIMITED - 1987-09-22
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
85,352 GBP2017-12-31
85,352 GBP2016-12-31
Net Assets/Liabilities
85,352 GBP2017-12-31
85,352 GBP2016-12-31
Equity
Called up share capital
67,923 GBP2017-12-31
67,923 GBP2016-12-31
Retained earnings (accumulated losses)
2,633 GBP2017-12-31
2,633 GBP2016-12-31
Equity
85,352 GBP2017-12-31
85,352 GBP2016-12-31

Related profiles found in government register
  • ROOSE AND PARTNERS ADVERTISING LIMITED
    Info
    ROOSE O.W.D. LIMITED - 1989-10-02
    NARIEPLAN LIMITED - 1989-10-02
    TED ROOSE & PARTNERS LIMITED - 1989-10-02
    Registered number 01274855
    icon of addressPo Box 70693 10a Greencoat Place, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 1976-08-26 and dissolved on 2024-05-14 (47 years 8 months). The company status is Dissolved.
    CIF 0
  • ROOSE AND PARTNERS ADVERTISING LIMITED
    S
    Registered number 1274855
    icon of addressPo Box 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPo Box 70693 10a Greencoat Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TRACE STUDIO LIMITED - 1993-05-21
    icon of addressPo Box 70693 62 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,848 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.