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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 19
  • 1
    Dubrey, Paul
    Advertising Executive born in February 1952
    Individual (3 offsprings)
    Officer
    1998-09-04 ~ 2000-12-08
    OF - Director → CIF 0
  • 2
    Bellamy, Robert
    Advertising Executive born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 3
    Crowther, David
    Finance born in March 1975
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Lloyd, Daniel James
    Advertising Executive born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 2003-07-03
    OF - Director → CIF 0
  • 5
    Henry, Nicholas David
    Advertising Executive born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1999-01-11
    OF - Director → CIF 0
  • 6
    Roose, Edward Glynne Stephen
    Advertising Executive born in July 1940
    Individual (9 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Graemer, Simon Charles
    Finance Director born in August 1959
    Individual (5 offsprings)
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
    Graemer, Simon Charles
    Individual (5 offsprings)
    Officer
    ~ 2003-12-11
    OF - Secretary → CIF 0
  • 8
    Will, Edmund Nicholas
    Advertising Executive born in February 1959
    Individual (8 offsprings)
    Officer
    1998-01-29 ~ 2003-12-11
    OF - Director → CIF 0
  • 9
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (204 offsprings)
    Officer
    2007-09-19 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2002-11-28 ~ 2007-09-19
    OF - Secretary → CIF 0
    2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Peake, Bryan Alan
    Advertising Executive born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1992-08-25
    OF - Director → CIF 0
  • 11
    Coe, Harold William Patrick
    Advertising Executive born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2003-07-05
    OF - Director → CIF 0
  • 12
    Fear, Angus Crawford
    Advertising Executive born in July 1953
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ 2003-07-16
    OF - Director → CIF 0
  • 13
    Fordham, Nicholas James
    Advertising Executive born in July 1949
    Individual (2 offsprings)
    Officer
    1994-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 14
    Reid, Michael Julian Edmund
    Advertising Executive born in May 1951
    Individual (2 offsprings)
    Officer
    1994-07-12 ~ 2002-06-06
    OF - Director → CIF 0
  • 15
    Tolliss, Thomas George
    Company Secretary born in March 1979
    Individual (179 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2007-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 16
    Satterthwaite, Christopher James
    Company Director born in May 1956
    Individual (27 offsprings)
    Officer
    2000-11-14 ~ 2007-09-19
    OF - Director → CIF 0
  • 17
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (105 offsprings)
    Officer
    2004-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Dodgson Price, Robin Mark
    Chartered Accountant born in April 1956
    Individual (36 offsprings)
    Officer
    2001-03-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 19
    ROOSE HOLDINGS LIMITED
    - now 04006424
    MORSENOTE LIMITED - 2000-08-09
    62, 70693, Buckingham Gate, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

ROOSE AND PARTNERS ADVERTISING LIMITED

Period: 1989-10-02 ~ 2024-05-14
Company number: 01274855
Registered names
ROOSE AND PARTNERS ADVERTISING LIMITED - Dissolved
NARIEPLAN LIMITED - 1977-12-31
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
    TED ROOSE & PARTNERS LIMITED - 1989-10-02
    NARIEPLAN LIMITED - 1989-10-02
    Registered number 01274855
    Po 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
    Po 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 2
  • 1
    ROOSE TRUSTEES (UK) LIMITED
    02913287
    Po Box 70693 10a Greencoat Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WILSON BRIDGES & TRACE LIMITED
    - now 01566973
    TRACE STUDIO LIMITED - 1993-05-21
    Po Box 70693 62 Buckingham Gate, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.