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
    Cadzow, Joanna Jillian
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Cadzow, Ian Alastair
    Auctioneer born in July 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → 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
Ceased 8
  • 1
    Grey, Marcus Edward
    Picture Expert And Cataloguer born in February 1960
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    North Lea (consultants) Limited
    Individual
    Officer
    1991-03-27 ~ 1991-12-16
    OF - Secretary → CIF 0
  • 3
    Allum, Marc Jeffery
    Auctioneer & Valuer born in September 1964
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Cadzow, Ian Alastair
    Individual (3 offsprings)
    Officer
    1991-12-16 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 5
    Lloyd, Lisa Alison
    Auctioneer & Valuer born in May 1962
    Individual
    Officer
    1993-07-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Cadzow, Ralph Alastair
    Company Director born in February 1923
    Individual (2 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Cooper, Simon Cameron
    Auctioneer born in January 1971
    Individual
    Officer
    2007-08-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Ayles, Nicholas Philip Appold
    Chartered Surveyor born in August 1958
    Individual (23 offsprings)
    Officer
    2013-09-17 ~ 2023-02-09
    OF - Director → CIF 0
parent relation
Company in focus

ROSEBERY PROPERTIES LIMITED

Previous names
ROSEBERY FINE ART LIMITED - 2009-02-12
ANGELDRIVE LIMITED - 1987-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,377,869 GBP2024-03-31
4,379,837 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
4,377,969 GBP2024-03-31
4,379,937 GBP2023-03-31
Debtors
114,616 GBP2024-03-31
78,275 GBP2023-03-31
Cash at bank and in hand
55,151 GBP2024-03-31
768,712 GBP2023-03-31
Current Assets
169,767 GBP2024-03-31
846,987 GBP2023-03-31
Creditors
Current
-207,873 GBP2024-03-31
-180,725 GBP2023-03-31
Net Current Assets/Liabilities
-38,106 GBP2024-03-31
666,262 GBP2023-03-31
Total Assets Less Current Liabilities
4,339,863 GBP2024-03-31
5,046,199 GBP2023-03-31
Creditors
Non-current
-1,719,668 GBP2024-03-31
-2,177,468 GBP2023-03-31
Net Assets/Liabilities
2,229,590 GBP2024-03-31
2,478,126 GBP2023-03-31
Equity
Called up share capital
190,900 GBP2024-03-31
190,900 GBP2023-03-31
Revaluation reserve
1,485,499 GBP2024-03-31
1,485,499 GBP2023-03-31
Capital redemption reserve
199,901 GBP2024-03-31
199,901 GBP2023-03-31
Retained earnings (accumulated losses)
353,290 GBP2024-03-31
601,826 GBP2023-03-31
Equity
2,229,590 GBP2024-03-31
2,478,126 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,463,668 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,799 GBP2024-03-31
83,831 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,968 GBP2023-04-01 ~ 2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
390,605 GBP2024-03-31
390,605 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
381,800 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
255,789 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
255,789 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-504,325 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-504,325 GBP2023-04-01 ~ 2024-03-31

  • ROSEBERY PROPERTIES LIMITED
    Info
    ROSEBERY FINE ART LIMITED - 2009-02-12
    ANGELDRIVE LIMITED - 1987-04-30
    Registered number 02033174
    74-76 Knights Hill, London SE27 0JD
    Private Limited Company incorporated on 1986-07-02 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.