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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 5
  • 1
    Karlson, Lawrence Carl
    Born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Mark John
    Born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Alan William
    Born in October 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Peter Nicholas
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Richard Henry, Sir
    Born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Flaate, Per Arne
    Chairman born in December 1927
    Individual
    Officer
    icon of calendar ~ 1998-04-02
    OF - Director → CIF 0
    Flaate, Per Arne
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Chadwick, Peter
    Accountant born in August 1946
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Fielding, Ruth
    Graphic Artist born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 4
    Maggs, Douglas John
    Director born in May 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Edwards, Micheline Mary
    Born in November 1954
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Pemberton, Peter Richard Wingate
    Chartered Surveyor born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 7
    Evans, Richard Harry
    Cd/Che born in July 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2000-05-23
    OF - Director → CIF 0
  • 8
    Spier, Guy
    Investment Manager born in April 1966
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2005-05-12
    OF - Director → CIF 0
  • 9
    Stone, Donald James
    Retired born in March 1929
    Individual
    Officer
    icon of calendar ~ 2021-12-16
    OF - Director → CIF 0
  • 10
    Thwaites, John Richard
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 11
    Metcalf, William
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 12
    Wake, Hereward Charles, Sir
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2025-10-18
    OF - Director → CIF 0
  • 13
    Newling Ward, Sheila
    Co Director born in September 1941
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2009-07-06
    OF - Director → CIF 0
  • 14
    Whitehead, David Clive
    Company Secretary born in July 1956
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 1995-02-22
    OF - Secretary → CIF 0
  • 15
    Dickson, Margaret Sinclair
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1995-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
30,865 GBP2024-03-31
31,428 GBP2023-03-31
Creditors
Current
20,346 GBP2024-03-31
20,909 GBP2023-03-31
Net Current Assets/Liabilities
10,519 GBP2024-03-31
10,519 GBP2023-03-31
Total Assets Less Current Liabilities
10,520 GBP2024-03-31
10,520 GBP2023-03-31
Equity
Called up share capital
22 GBP2024-03-31
22 GBP2023-03-31
Retained earnings (accumulated losses)
10,498 GBP2024-03-31
10,498 GBP2023-03-31
Equity
10,520 GBP2024-03-31
10,520 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
20,346 GBP2024-03-31
20,909 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22 shares2024-03-31

  • ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
    Info
    Registered number 01917894
    icon of addressMarket House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-30 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.