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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
    Adams, Paul
    Retired born in July 1955
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Newbold, Richard
    Housing Manager born in August 1951
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Lea, Stephen
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 4
    Nellemose, Peter Michael
    Accountant born in November 1952
    Individual (12 offsprings)
    Officer
    2006-11-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Roberts, Simon John, Dr
    Retail Manager 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
  • 6
    Sivagnanaretnam, Daniel Maniam Surane
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2023-08-16
    OF - Director → CIF 0
  • 7
    Morley, Nicholas David Cornelius
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Walker, Emily Calista
    Born in March 1994
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Scaffardi, Steven Maxwell
    Head Of Business Development born in January 1978
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2016-03-24
    OF - Director → CIF 0
  • 10
    Rogers, Edmund Buglass
    Company Director born in April 1945
    Individual (12 offsprings)
    Officer
    1992-10-07 ~ 1993-02-08
    OF - Director → CIF 0
  • 11
    Pearce, James Mark
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2004-04-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Rogers, Margaret
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    1992-10-07 ~ 1993-02-08
    OF - Director → CIF 0
  • 13
    Keane, Sarah
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2022-08-05
    OF - Director → CIF 0
  • 14
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1992-10-07 ~ 1992-10-07
    OF - Nominee Secretary → CIF 0
  • 15
    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
  • 16
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1992-10-07 ~ 1992-10-07
    OF - Nominee Director → CIF 0
  • 17
    AVERILLO COMPANY SERVICES LIMITED
    02925583
    16, South End, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 45 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
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
7 GBP2023-10-31
7 GBP2022-10-31
Equity
Called up share capital
7 GBP2023-10-31
7 GBP2022-10-31
Equity
7 GBP2023-10-31
7 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Other Debtors
7 GBP2023-10-31
7 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
7 GBP2023-10-31
7 GBP2022-10-31

  • 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 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.