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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 17
  • 1
    Newbold, Richard
    Born in August 1951
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 2006-11-28
    OF - Director → CIF 0
  • 2
    Lea, Stephen
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Keane, Sarah
    Born in January 1980
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    Nellemose, Peter Michael
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2006-11-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Adams, Paul
    Born in July 1955
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2021-02-18
    OF - Director → CIF 0
  • 6
    Sivagnanaretnam, Daniel Maniam Surane
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2023-08-16
    OF - Director → CIF 0
  • 7
    Pearce, James Mark
    Born in August 1976
    Individual (1 offspring)
    Officer
    2004-04-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Morley, Nicholas David Cornelius
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 9
    Roberts, Simon John, Dr
    Born in January 1971
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1995-08-03
    OF - Director → CIF 0
    Roberts, Simon John, Dr
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 10
    Rogers, Margaret
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 1993-02-08
    OF - Director → CIF 0
  • 11
    Scaffardi, Steven Maxwell
    Born in January 1978
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Rogers, Edmund Buglass
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1992-10-07 ~ 1993-02-08
    OF - Director → CIF 0
  • 13
    Walker, Emily Calista
    Born in March 1994
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 14
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1992-10-07 ~ 1992-10-07
    OF - Nominee Secretary → CIF 0
  • 15
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1992-10-07 ~ 1992-10-07
    OF - Nominee Director → CIF 0
  • 16
    Beaver House, Kings Hall Mews, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    AVERILLO COMPANY SERVICES LIMITED
    02925583
    16, South End, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 56 offsprings)
    Officer
    2005-11-08 ~ 2022-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSEFIELD CLOSE (CARSHALTON) LIMITED

Period: 1992-10-07 ~ now
Company number: 02753804
Registered name
ROSEFIELD CLOSE (CARSHALTON) LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
7 GBP2024-10-31
7 GBP2023-10-31
Equity
Called up share capital
7 GBP2024-10-31
7 GBP2023-10-31
Equity
7 GBP2024-10-31
7 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Other Debtors
7 GBP2024-10-31
7 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
7 GBP2024-10-31
Amounts falling due within one year, Current
7 GBP2023-10-31

  • ROSEFIELD CLOSE (CARSHALTON) LIMITED
    Info
    Registered number 02753804
    D S House, 306 High Street, Croydon, Surrey CR0 1NG
    PRIVATE LIMITED COMPANY incorporated on 1992-10-07 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.