ROSEHEATHER LIMITED

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
Stephenson, Michaela, Ms.
Born in April 1969
Individual (1 offspring)
Officer
2005-01-06 ~ now
OF - Director → CIF 0
Ms. Michaela Stephenson
Born in April 1969
Individual (1 offspring)
Person with significant control
2016-05-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Shahrestani, Radean
Born in February 1996
Individual (1 offspring)
Officer
2023-09-18 ~ now
OF - Director → CIF 0
Mr Radean Shahrestani
Born in February 1996
Individual (1 offspring)
Person with significant control
2023-09-18 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mcmurray, Maria Natasha
Born in April 1995
Individual (1 offspring)
Officer
2021-06-02 ~ now
OF - Director → CIF 0
Ms Maria Natasha Mcmurray
Born in April 1995
Individual (1 offspring)
Person with significant control
2021-06-02 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 10

1
Efaty, Michel Reza
It Consultant born in December 1959
Individual
Officer
2005-11-15 ~ 2018-07-30
OF - Director → CIF 0
Mr. Michel Reza Efaty
Born in December 1959
Individual
Person with significant control
2016-05-01 ~ 2018-07-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Effati, Brigitte
Housewife born in February 1958
Individual
Officer
~ 2005-11-15
OF - Director → CIF 0
3
Peters, Marijke Bryony
Producer born in January 1980
Individual
Officer
2018-07-30 ~ 2023-09-17
OF - Director → CIF 0
Ms Marijke Bryony Peters
Born in January 1980
Individual
Person with significant control
2018-07-30 ~ 2023-09-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Andrews, Keith
Architect born in September 1962
Individual
Officer
~ 1995-06-30
OF - Director → CIF 0
Andrews, Keith
Individual
Officer
~ 1995-06-30
OF - Secretary → CIF 0
5
Stewart, Fiona
Journalist/Socialanthropologist born in December 1951
Individual
Officer
~ 2005-01-06
OF - Director → CIF 0
Stewart, Fiona
Individual
Officer
~ 2003-03-20
OF - Secretary → CIF 0
6
Fielding, Amanda
Curator born in June 1957
Individual
Officer
1995-06-30 ~ 1997-04-18
OF - Director → CIF 0
7
Saunders, Stephen John
Estate Agent born in March 1953
Individual (1 offspring)
Officer
2004-01-21 ~ 2004-12-09
OF - Director → CIF 0
8
Wilson, Karen Margaret
Marketing Consultant born in April 1971
Individual
Officer
1997-05-07 ~ 2002-09-20
OF - Director → CIF 0
9
Stewart, Martin
Retired born in December 1948
Individual
Officer
2002-09-20 ~ 2004-12-10
OF - Director → CIF 0
10
Evans, Janet Anne
Individual (4 offsprings)
Officer
2003-03-20 ~ 2011-03-01
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Current Assets

2,112 GBP2024-12-31

2,112 GBP2023-12-31

Creditors

Amounts falling due within one year

-2,109 GBP2024-12-31

-2,109 GBP2023-12-31

Net Current Assets/Liabilities

3 GBP2024-12-31

3 GBP2023-12-31

Total Assets Less Current Liabilities

3 GBP2024-12-31

3 GBP2023-12-31

Net Assets/Liabilities

3 GBP2024-12-31

3 GBP2023-12-31

Equity

3 GBP2024-12-31

3 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

ROSEHEATHER LIMITED
Info
Registered number 01676559
90b Middleston Road, London E8 4LN
PRIVATE LIMITED COMPANY incorporated on 1982-11-09 (43 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.