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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 10
  • 1
    Kaiser, Jean-louis
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2010-07-26
    OF - Director → CIF 0
    Kaiser, Jean-louis
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 2
    Nussbaum, Julius
    Born in July 1978
    Individual (24 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Alexander Bryan Jeeves
    Born in March 1968
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bagattini, Monique Laure
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 5
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    1993-03-02 ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1993-03-02 ~ 1993-05-28
    OF - Nominee Director → CIF 0
  • 7
    Loze, Pierre Jose
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2010-07-26
    OF - Director → CIF 0
  • 8
    Wehinger, Urs
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2026-02-28
    OF - Director → CIF 0
  • 9
    Cugny, Jacques
    Born in April 1935
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 1998-10-15
    OF - Director → CIF 0
  • 10
    Ferrari, Aurelio
    Born in May 1956
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2026-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ROSEVALE PROPERTIES LIMITED

Period: 1993-03-02 ~ now
Company number: 02794956
Registered name
ROSEVALE PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
13,654,223 GBP2024-11-30
14,929,223 GBP2023-11-30
Debtors
257,106 GBP2024-11-30
255,227 GBP2023-11-30
Cash at bank and in hand
743,688 GBP2024-11-30
66,324 GBP2023-11-30
Current Assets
1,000,794 GBP2024-11-30
321,551 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,369,258 GBP2024-11-30
Net Current Assets/Liabilities
-368,464 GBP2024-11-30
-1,583,562 GBP2023-11-30
Total Assets Less Current Liabilities
13,285,759 GBP2024-11-30
13,345,661 GBP2023-11-30
Net Assets/Liabilities
1,048,109 GBP2024-11-30
1,184,661 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Other miscellaneous reserve
150,402 GBP2024-11-30
795,278 GBP2023-11-30
Retained earnings (accumulated losses)
897,607 GBP2024-11-30
389,283 GBP2023-11-30
Equity
1,048,109 GBP2024-11-30
1,184,661 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
13,654,223 GBP2024-11-30
14,929,223 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-1,275,000 GBP2023-12-01 ~ 2024-11-30
Amounts Owed by Group Undertakings
Current
163,151 GBP2024-11-30
163,151 GBP2023-11-30
Other Debtors
Current
68,719 GBP2024-11-30
31,465 GBP2023-11-30
Prepayments/Accrued Income
Current
25,236 GBP2024-11-30
60,611 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
257,106 GBP2024-11-30
Amounts falling due within one year, Current
255,227 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
1,196,000 GBP2024-11-30
1,842,274 GBP2023-11-30
Corporation Tax Payable
Current
62,010 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
6,129 GBP2024-11-30
0 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
105,119 GBP2024-11-30
62,839 GBP2023-11-30
Creditors
Current
1,369,258 GBP2024-11-30
1,905,113 GBP2023-11-30
Other Creditors
Non-current
12,237,650 GBP2024-11-30
12,161,000 GBP2023-11-30
Bank Borrowings
1,196,000 GBP2024-11-30
1,842,274 GBP2023-11-30
Total Borrowings
13,433,650 GBP2024-11-30
14,003,274 GBP2023-11-30
Current
1,196,000 GBP2024-11-30
1,842,274 GBP2023-11-30
Non-current
12,237,650 GBP2024-11-30
12,161,000 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

Related profiles found in government register
  • ROSEVALE PROPERTIES LIMITED
    Info
    Registered number 02794956
    50 Farringdon Road, London EC1M 3HE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-02 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • ROSEVALE PROPERTIES LIMITED
    S
    Registered number 02794956
    50 Farringdon Road, London, EC1M 3HE
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLEFLOW LIMITED
    03704425
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 1 - Has significant influence or control OE

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