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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 7
  • 1
    Chriscoli, Nicholas Andrew
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Forward, Caroline Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hackett, Michelle Juliet
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bessell, Margaret
    Born in July 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Manley, Michael Anthony
    Born in July 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Prince, Michael John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of address18, Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Parkinson, Margaret
    Retired born in November 1925
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2006-11-29
    OF - Director → CIF 0
  • 2
    Bessell, Ann Ming-fung
    Social Worker born in April 1972
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2012-11-26
    OF - Director → CIF 0
  • 3
    Bessell, Robert
    Company Director born in April 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-10-20
    OF - Director → CIF 0
    Mr Robert Bessell
    Born in April 1934
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bulman, Inga
    Lecturer born in March 1935
    Individual
    Officer
    icon of calendar ~ 2002-01-16
    OF - Director → CIF 0
  • 5
    Dawson, Wendy Hope
    Managing Director born in November 1960
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2007-05-16
    OF - Director → CIF 0
  • 6
    Smallridge, Peter William
    Co Director born in August 1943
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2012-11-26
    OF - Director → CIF 0
    Smallridge, Peter William
    Retired born in August 1943
    Individual
    icon of calendar 2016-06-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Chriscoli, Nicholas Andrew
    Surveyor born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 8
    Birtles, Patricia
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
    icon of calendar 2006-11-29 ~ 2012-11-26
    OF - Director → CIF 0
  • 9
    Nettleton, Stephen
    Retired born in September 1953
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 10
    Gowers, Melanie
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2024-05-25
    OF - Director → CIF 0
  • 11
    Mcallester, Ian Charles
    Chartered Accountant born in January 1932
    Individual
    Officer
    icon of calendar ~ 2003-12-11
    OF - Director → CIF 0
    Mcallester, Ian Charles
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Secretary → CIF 0
  • 12
    Gregg, Helen
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 13
    Mcnally, William
    Retired born in July 1924
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 14
    Greengross, Alan David, Sir
    Retired born in April 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 15
    Young, Richard Dilworth, Sir
    Company Director born in April 1914
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 16
    White, Christina Elizabeth
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 17
    Mccarthy, Michael Anthony, Dr
    Managing Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2004-11-29
    OF - Director → CIF 0
  • 18
    Faulkner, Graham John
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-18
    OF - Director → CIF 0
  • 19
    Cox, Barry James
    Retired born in June 1945
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2012-11-26
    OF - Director → CIF 0
  • 20
    Wakeford, Robert James
    Civil Servant born in April 1939
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2009-11-10
    OF - Director → CIF 0
  • 21
    Clement, Linda Ruth
    Court Manager born in April 1953
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 22
    Taplin, Ann Marie
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 23
    Bullock, John
    Accountant born in July 1933
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2005-08-30
    OF - Director → CIF 0
  • 24
    Ladyman, Stephen John, Dr
    Chief Executive born in November 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 25
    James, Sarah Stevenson
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2013-05-30
    OF - Director → CIF 0
    James, Sarah Stevenson
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 26
    Hassani, Caroline Veronica
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 27
    Hobart, Helen Jane
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2006-11-29
    OF - Director → CIF 0
    icon of calendar 2007-01-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 28
    Van Der Veen, Marten
    Bursar born in January 1946
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 29
    Monks, Wendy Kathleen
    Director Of Services born in July 1950
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1997-12-15
    OF - Director → CIF 0
  • 30
    Wakeford, Peter Guy
    Surveyor born in November 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 31
    Bell, Stephen
    Property Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 32
    Brook, Edwina Ruth
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 33
    Duckmanton, Terrence Paul
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 2002-10-31
    OF - Director → CIF 0
    Duckmanton, Terrence Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 34
    Wakeford, Mark Robert
    Company Director born in March 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2024-08-27
    OF - Director → CIF 0
  • 35
    Sharples, Richard
    Chief Executive born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2018-09-26
    OF - Director → CIF 0
  • 36
    Benson, Gwyneth
    Retired born in March 1938
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2018-09-10
    OF - Director → CIF 0
  • 37
    Willetts, David Lindsay, Lord
    Director Of Studies born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 38
    Heap, Michael John
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2005-11-24
    OF - Director → CIF 0
  • 39
    Harris, John Geoffrey
    Retired born in July 1927
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2012-01-25
    OF - Director → CIF 0
parent relation
Company in focus

RETIREMENT SECURITY (MILTON KEYNES) LIMITED

Previous name
ROSSCROWN LIMITED - 1987-09-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
256,022 GBP2023-04-01 ~ 2024-03-31
134,714 GBP2022-06-01 ~ 2023-03-31
Cost of Sales
11,727 GBP2023-04-01 ~ 2024-03-31
12,608 GBP2022-06-01 ~ 2023-03-31
Gross Profit/Loss
244,295 GBP2023-04-01 ~ 2024-03-31
122,106 GBP2022-06-01 ~ 2023-03-31
Administrative Expenses
120,895 GBP2023-04-01 ~ 2024-03-31
122,106 GBP2022-06-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
123,400 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
123,400 GBP2023-04-01 ~ 2024-03-31
Creditors
Current
578,064 GBP2024-03-31
701,464 GBP2023-03-31
Net Current Assets/Liabilities
-578,064 GBP2024-03-31
-701,464 GBP2023-03-31
Total Assets Less Current Liabilities
-578,064 GBP2024-03-31
-701,464 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-578,164 GBP2024-03-31
-701,564 GBP2023-03-31
Equity
-578,064 GBP2024-03-31
-701,464 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-06-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
578,064 GBP2024-03-31
701,464 GBP2023-03-31
  • RETIREMENT SECURITY (MILTON KEYNES) LIMITED
    Info
    ROSSCROWN LIMITED - 1987-09-30
    Registered number 02160268
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.