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
    Mcmurray, Maria Natasha
    N/A 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 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
    Stephenson, Michaela
    Personal Assistant 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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shahrestani, Radean
    Gas Market Analyst 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 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Stewart, Martin
    Retired born in December 1948
    Individual
    Officer
    2002-09-20 ~ 2004-12-10
    OF - director → CIF 0
  • 2
    Effati, Brigitte
    Housewife born in February 1958
    Individual
    Officer
    ~ 2005-11-15
    OF - director → CIF 0
  • 3
    Fielding, Amanda
    Curator born in June 1957
    Individual
    Officer
    1995-06-30 ~ 1997-04-18
    OF - director → CIF 0
  • 4
    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
  • 5
    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 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Wilson, Karen Margaret
    Marketing Consultant born in April 1971
    Individual
    Officer
    1997-05-07 ~ 2002-09-20
    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
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Evans, Janet Anne
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2011-03-01
    OF - secretary → CIF 0
  • 10
    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
parent relation
Company in focus

ROSEHEATHER LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2,112 GBP2023-12-31
923 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,109 GBP2023-12-31
-920 GBP2022-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • ROSEHEATHER LIMITED
    Info
    Registered number 01676559
    90b Middleston Road, London E8 4LN
    Private Limited Company incorporated on 1982-11-09 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.