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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 9
  • 1
    Cook, Graham Edward
    Individual (47 offsprings)
    Officer
    1995-02-09 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 2
    Prentice, Paul Robert
    Born in October 1968
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Prentice, Paul Robert
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Spicer, Carl
    Born in June 1957
    Individual (1 offspring)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Mr Carl Spicer
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2020-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Forsyth, Robert James
    Born in January 1964
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2020-08-15
    OF - Director → CIF 0
    Mr Robert James Forsyth
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-15
    PE - Has significant influence or controlCIF 0
  • 5
    Binning, Katherine
    Individual (1 offspring)
    Officer
    ~ 1995-02-08
    OF - Secretary → CIF 0
  • 6
    Stewart, David John
    Born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Saunders, Roy
    Born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
    Saunders, Roy
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 8
    Chesterton, Colin
    Born in August 1953
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1998-11-18
    OF - Director → CIF 0
  • 9
    Humphreys, Adam
    Born in March 1971
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2000-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ROSE LANE (BIGGLESWADE) MANAGEMENT CO. LIMITED

Period: 1985-04-15 ~ now
Company number: 01905138
Registered name
ROSE LANE (BIGGLESWADE) MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-14
0 GBP2023-04-14
Intangible Assets
0 GBP2024-04-14
0 GBP2023-04-14
Property, Plant & Equipment
54 GBP2024-04-14
54 GBP2023-04-14
Fixed Assets - Investments
0 GBP2024-04-14
0 GBP2023-04-14
Fixed Assets
54 GBP2024-04-14
54 GBP2023-04-14
Total Inventories
0 GBP2024-04-14
0 GBP2023-04-14
Debtors
0 GBP2024-04-14
0 GBP2023-04-14
Cash at bank and in hand
1,870 GBP2024-04-14
1,510 GBP2023-04-14
Current assets - Investments
0 GBP2024-04-14
0 GBP2023-04-14
Current Assets
1,870 GBP2024-04-14
1,510 GBP2023-04-14
Creditors
Amounts falling due within one year
0 GBP2024-04-14
0 GBP2023-04-14
Net Current Assets/Liabilities
1,870 GBP2024-04-14
1,510 GBP2023-04-14
Total Assets Less Current Liabilities
1,924 GBP2024-04-14
1,564 GBP2023-04-14
Creditors
Amounts falling due after one year
-1,864 GBP2024-04-14
-1,504 GBP2023-04-14
Net Assets/Liabilities
60 GBP2024-04-14
60 GBP2023-04-14
Equity
Called up share capital
60 GBP2024-04-14
60 GBP2023-04-14
Share premium
0 GBP2024-04-14
0 GBP2023-04-14
Revaluation reserve
0 GBP2024-04-14
0 GBP2023-04-14
Retained earnings (accumulated losses)
0 GBP2024-04-14
0 GBP2023-04-14
Equity
60 GBP2024-04-14
60 GBP2023-04-14
Average Number of Employees
02023-04-15 ~ 2024-04-14
02022-04-15 ~ 2023-04-14
Property, Plant & Equipment - Gross Cost
54 GBP2024-04-14
54 GBP2023-04-14
Property, Plant & Equipment - Disposals
0 GBP2023-04-15 ~ 2024-04-14
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-15 ~ 2024-04-14
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-04-15 ~ 2024-04-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-04-14
0 GBP2023-04-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-15 ~ 2024-04-14
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-04-15 ~ 2024-04-14
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-04-15 ~ 2024-04-14

  • ROSE LANE (BIGGLESWADE) MANAGEMENT CO. LIMITED
    Info
    Registered number 01905138
    85 Rose Lane, Biggleswade SG18 0JY
    PRIVATE LIMITED COMPANY incorporated on 1985-04-15 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.