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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
    North Lea (consultants) Limited
    Individual (1 offspring)
    Officer
    1991-03-27 ~ 1991-12-16
    OF - Secretary → CIF 0
  • 2
    Ayles, Nicholas Philip Appold
    Chartered Surveyor born in August 1958
    Individual (28 offsprings)
    Officer
    2013-09-17 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Grey, Marcus Edward
    Picture Expert And Cataloguer born in February 1960
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2011-03-08
    OF - Director → CIF 0
  • 4
    Cadzow, Ralph Alastair
    Company Director born in February 1923
    Individual (5 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Allum, Marc Jeffery
    Auctioneer & Valuer born in September 1964
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Cadzow, Joanna Jillian
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Lloyd, Lisa Alison
    Auctioneer & Valuer born in May 1962
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Cooper, Simon Cameron
    Auctioneer born in January 1971
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Cadzow, Ian Alastair
    Born in July 1958
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ now
    OF - Director → CIF 0
    Cadzow, Ian Alastair
    Individual (3 offsprings)
    Officer
    1991-12-16 ~ 2013-09-17
    OF - Secretary → CIF 0
    Mr Ian Alastair Cadzow
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSEBERY PROPERTIES LIMITED

Period: 2009-02-12 ~ now
Company number: 02033174 06772322
Registered names
ROSEBERY PROPERTIES LIMITED - now 06772322
ANGELDRIVE LIMITED - 1987-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,526,295 GBP2025-03-31
4,377,869 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
3,526,395 GBP2025-03-31
4,377,969 GBP2024-03-31
Debtors
97,806 GBP2025-03-31
114,616 GBP2024-03-31
Cash at bank and in hand
1,657,286 GBP2025-03-31
55,151 GBP2024-03-31
Current Assets
1,755,092 GBP2025-03-31
169,767 GBP2024-03-31
Creditors
Current
-239,803 GBP2025-03-31
-207,873 GBP2024-03-31
Net Current Assets/Liabilities
1,515,289 GBP2025-03-31
-38,106 GBP2024-03-31
Total Assets Less Current Liabilities
5,041,684 GBP2025-03-31
4,339,863 GBP2024-03-31
Creditors
Non-current
-2,565,690 GBP2025-03-31
-1,719,668 GBP2024-03-31
Net Assets/Liabilities
2,155,733 GBP2025-03-31
2,229,590 GBP2024-03-31
Equity
Called up share capital
190,900 GBP2025-03-31
190,900 GBP2024-03-31
Revaluation reserve
1,185,609 GBP2025-03-31
1,485,499 GBP2024-03-31
Capital redemption reserve
199,901 GBP2025-03-31
199,901 GBP2024-03-31
Retained earnings (accumulated losses)
579,323 GBP2025-03-31
353,290 GBP2024-03-31
Equity
2,155,733 GBP2025-03-31
2,229,590 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,613,668 GBP2025-03-31
4,463,668 GBP2024-03-31
Property, Plant & Equipment - Disposals
-850,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,373 GBP2025-03-31
85,799 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,574 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
320,261 GBP2025-03-31
390,605 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
381,800 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
353,733 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
353,733 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-127,700 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-127,700 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ROSEBERY PROPERTIES LIMITED
    Info
    ROSEBERY FINE ART LIMITED - 2009-02-12
    ANGELDRIVE LIMITED - 2009-02-12
    Registered number 02033174
    74-76 Knights Hill, London SE27 0JD
    PRIVATE LIMITED COMPANY incorporated on 1986-07-02 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • ROSEBERY PROPERTIES LTD
    S
    Registered number 02033174
    70-76 Knights Hill, 70-76 Knights Hill, London, England, SE27 0JD
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSEBERY FINE ART LIMITED
    - now 06772322 02033174
    ROSEBERY PROPERTIES LIMITED - 2009-02-12
    74-76 Knights Hill, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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