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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
    Holman, Janice Meryan
    Born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Miss Janice Meryan Holman
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Arkwright, John Richard Charles
    Born in October 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Holman, Heather
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 2013-03-09
    OF - Director → CIF 0
  • 2
    Conder, Andrew Jonathan
    Alternate Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Hayes, Michael Anthony
    Solicitor born in January 1943
    Individual
    Officer
    icon of calendar ~ 2004-02-16
    OF - Director → CIF 0
  • 4
    Clarke, Alan Michael
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 5
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-17
    OF - Secretary → CIF 0
  • 6
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ROSMERRYN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Debtors
49,149 GBP2025-03-31
85,757 GBP2024-03-31
Cash at bank and in hand
224,585 GBP2025-03-31
185,759 GBP2024-03-31
Current Assets
273,734 GBP2025-03-31
271,516 GBP2024-03-31
Net Current Assets/Liabilities
99,237 GBP2025-03-31
99,666 GBP2024-03-31
Total Assets Less Current Liabilities
699,237 GBP2025-03-31
699,666 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
-186,264 GBP2025-03-31
-186,264 GBP2024-03-31
Retained earnings (accumulated losses)
884,501 GBP2025-03-31
884,930 GBP2024-03-31
Equity
699,237 GBP2025-03-31
699,666 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,610 GBP2025-03-31
Current, Amounts falling due within one year
48,432 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,539 GBP2025-03-31
Current, Amounts falling due within one year
7,325 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
49,149 GBP2025-03-31
Current, Amounts falling due within one year
85,757 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,106 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,453 GBP2025-03-31
408 GBP2024-03-31
Other Creditors
Current
173,044 GBP2025-03-31
166,336 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • ROSMERRYN PROPERTIES LIMITED
    Info
    Registered number 01741919
    icon of address115 Mount Street, London W1K 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1983-07-25 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.