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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 7
  • 1
    Stone, Colin Michael
    Individual (30 offsprings)
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 2
    Rosefield, John Stuart Ian
    Born in August 1944
    Individual (43 offsprings)
    Officer
    (before 1991-11-06) ~ now
    OF - Director → CIF 0
  • 3
    Rough, Peter Philip
    Individual (14 offsprings)
    Officer
    ~ 2008-04-10
    OF - Secretary → CIF 0
  • 4
    Rosefield, Stephen Michael
    Born in December 1952
    Individual (41 offsprings)
    Officer
    (before 1991-11-06) ~ now
    OF - Director → CIF 0
  • 5
    Loukes, Kenneth Martin
    Secretary
    Individual (31 offsprings)
    Officer
    1994-05-20 ~ 2016-06-01
    OF - Secretary → CIF 0
    Loukes, Kenneth Martin
    Individual (31 offsprings)
    2016-10-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 6
    Chong, Echo
    Individual (24 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 7
    THE ENDEAVOUR TRUST LIMITED
    - now 02095716 00780691
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33, Ely Place, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMBERSHIRE LIMITED

Period: 1990-11-06 ~ now
Company number: 02555525
Registered name
EMBERSHIRE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • EMBERSHIRE LIMITED
    Info
    Registered number 02555525
    33 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-06 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • EMBERSHIRE LIMITED
    S
    Registered number 2555525
    R/o 33, Ely Place, London, United Kingdom, EC1N 6TD
    CIF 1
  • EMBERSHIRE LIMITED
    S
    Registered number 2555525
    33, Ely Place, London, England, EC1N 6TD
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    REGAL (SINCLAIR ROAD) LLP
    OC360998
    4-5 Coleridge Gardens, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-01-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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