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 4
  • 1
    Kaul, Nikhil
    Consultant born in May 1972
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Suplatov, Konstantin
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Sutter, Alexandra Margarete
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    FRY ASSET MANAGEMENT LIMITED
    140, Tachbrook Street, London, England
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Glendinning, Victoria
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2009-08-28
    OF - Director → CIF 0
    Glendinning, Victoria
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 2
    Wells, Polly Lydia Joan
    Secretary
    Individual
    Officer
    1997-08-06 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 3
    Duffett, Anthony Martin
    Chartered Accountant born in September 1946
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2004-06-03
    OF - Director → CIF 0
  • 4
    Brassey, Edward, The Hon
    Unemployed born in March 1964
    Individual
    Officer
    1998-11-16 ~ 2000-10-23
    OF - Director → CIF 0
  • 5
    Fraser, Jeremy Renton
    Individual (3 offsprings)
    Officer
    2009-11-16 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 6
    Cockroft, Richard Robert
    Financial Services Regulator born in March 1939
    Individual
    Officer
    1994-10-04 ~ 1996-05-31
    OF - Director → CIF 0
    1997-07-30 ~ 1997-08-06
    OF - Director → CIF 0
    1997-07-30 ~ 1998-11-17
    OF - Director → CIF 0
    Cockroft, Richard Robert
    Financial Services Regulator
    Individual
    Officer
    1997-07-30 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 7
    Young, Stuart Brian
    Financial Controller born in October 1962
    Individual
    Officer
    1992-12-09 ~ 1997-08-01
    OF - Director → CIF 0
    2000-10-23 ~ 2007-12-19
    OF - Director → CIF 0
    Young, Stuart Brian
    Individual
    Officer
    1994-10-04 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 8
    Kaul, Anisha
    Consultant born in December 1974
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2022-04-12
    OF - Director → CIF 0
  • 9
    Murphy, Rachel Jane Mary
    Management Consultant born in July 1959
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Cockroft, Judith Prunella
    Born in June 1938
    Individual
    Officer
    1992-12-09 ~ 1994-10-04
    OF - Director → CIF 0
    Cockroft, Judith Prunella
    Individual
    Officer
    1991-10-23 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 11
    Glendinning, Jack Whittingham
    Retail Lighting born in September 1970
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    Lumsden, Clare
    Artist born in November 1961
    Individual
    Officer
    2007-12-19 ~ 2019-03-26
    OF - Director → CIF 0
  • 13
    Tauranac, Jann Carmel
    Individual
    Officer
    ~ 1991-10-23
    OF - Secretary → CIF 0
  • 14
    Bell, Penelope Lydia
    Individual
    Officer
    2002-01-15 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 15
    SENNEN PROPERTY MANAGEMENT LIMITED
    8, Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents, 200 offsprings)
    Equity (Company account)
    44,590 GBP2023-12-31
    Officer
    2023-05-03 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 16
    Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2022-04-11 ~ 2023-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TWELVE ROSARY GARDENS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-28
100 GBP2022-09-28
Fixed Assets
2,500 GBP2023-09-28
2,500 GBP2022-09-28
Creditors
Amounts falling due within one year
-2,500 GBP2023-09-28
-2,500 GBP2022-09-28
Net Current Assets/Liabilities
-2,500 GBP2023-09-28
-2,500 GBP2022-09-28
Total Assets Less Current Liabilities
100 GBP2023-09-28
100 GBP2022-09-28
Creditors
Amounts falling due after one year
0 GBP2023-09-28
0 GBP2022-09-28
Net Assets/Liabilities
100 GBP2023-09-28
100 GBP2022-09-28
Equity
100 GBP2023-09-28
100 GBP2022-09-28
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28

  • TWELVE ROSARY GARDENS MANAGEMENT LIMITED
    Info
    Registered number 01529382
    140 Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 1980-11-20 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.