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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 3
  • 1
    Petrie, Russell
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Mr Russell Petrie
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tarasenko, Dmytro
    Born in February 1998
    Individual (5 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
    Mr Dmytro Tarasenko
    Born in February 1998
    Individual (5 offsprings)
    Person with significant control
    2025-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Elliot, Clare Patricia
    Born in December 1991
    Individual (1 offspring)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Elliot, Clare Patricia
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Secretary → CIF 0
    Miss Clare Patricia Elliot
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2022-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Berl, Neils Jacob
    Financial Analyst born in May 1987
    Individual
    Officer
    2014-02-07 ~ 2016-02-07
    OF - Director → CIF 0
  • 2
    Wernberg, Maria Rebecca
    Architect born in February 1979
    Individual
    Officer
    2007-08-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 3
    Bengali, Sadaf
    Born in October 1975
    Individual
    Officer
    2016-02-08 ~ 2025-10-07
    OF - Director → CIF 0
    Miss Sadaf Bengali
    Born in October 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2025-10-07
    PE - Has significant influence or controlCIF 0
  • 4
    George, Antonia Jane
    Food Journalist born in April 1975
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2000-06-23
    OF - Director → CIF 0
  • 5
    Arbuthnot, Harriet Emily
    Pa born in May 1984
    Individual
    Officer
    2011-06-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 6
    Niles, Christine Helen
    Journalist born in September 1960
    Individual
    Officer
    1994-08-18 ~ 1998-10-26
    OF - Director → CIF 0
  • 7
    Harry, Stephen Peter
    Legal Accountant born in August 1952
    Individual
    Officer
    1991-02-01 ~ 1994-08-15
    OF - Director → CIF 0
    Harry, Stephen Peter
    Individual
    Officer
    1991-02-01 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 8
    Gregory, Julie Anne
    Retired born in February 1934
    Individual
    Officer
    1991-02-01 ~ 2022-10-01
    OF - Director → CIF 0
    Gregory, Julie Anne
    Exhibitions Officer
    Individual
    Officer
    1994-08-17 ~ 2022-10-01
    OF - Secretary → CIF 0
    Mrs Julie Anne Gregory
    Born in February 1934
    Individual
    Person with significant control
    2016-08-15 ~ 2022-10-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Rolf, Nicholas Henry
    Banker born in February 1980
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2014-02-07
    OF - Director → CIF 0
  • 10
    Graham, Sarah Anne
    Producer born in September 1965
    Individual (1 offspring)
    Officer
    1991-02-01 ~ 1993-08-30
    OF - Director → CIF 0
  • 11
    Darby, Adam
    Investment Banker born in February 1973
    Individual (1 offspring)
    Officer
    2000-06-24 ~ 2006-09-05
    OF - Director → CIF 0
  • 12
    Mcmanus, Louise Alexandra
    Pr/Production Freelancer born in July 1966
    Individual
    Officer
    1993-07-30 ~ 2007-08-27
    OF - Director → CIF 0
parent relation
Company in focus

ROSEGLADE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • ROSEGLADE LIMITED
    Info
    Registered number 02287252
    244 Westbourne Park Road Westbourne Park Road, London W11 1EL
    PRIVATE LIMITED COMPANY incorporated on 1988-08-15 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.