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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
    Wehinger, Urs
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2026-02-28
    OF - Director → CIF 0
  • 2
    Wayne, Harold
    Individual (2655 offsprings)
    Officer
    1993-03-02 ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
  • 3
    Alexander Bryan Jeeves
    Born in March 1968
    Individual (38 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
    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
  • 5
    Bagattini, Monique Laure
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1993-03-02 ~ 1993-05-28
    OF - Nominee Director → CIF 0
  • 7
    Cugny, Jacques
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1998-10-15
    OF - Director → CIF 0
  • 8
    Ferrari, Aurelio
    Born in May 1956
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2026-02-28
    OF - Director → CIF 0
  • 9
    Loze, Pierre Jose
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2010-07-26
    OF - Director → CIF 0
  • 10
    Nussbaum, Julius
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2026-02-20 ~ now
    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
14,929,223 GBP2023-11-30
14,769,257 GBP2022-11-30
Debtors
255,227 GBP2023-11-30
345,863 GBP2022-11-30
Cash at bank and in hand
66,324 GBP2023-11-30
68,137 GBP2022-11-30
Current Assets
321,551 GBP2023-11-30
414,000 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,905,113 GBP2023-11-30
-1,863,672 GBP2022-11-30
Net Current Assets/Liabilities
-1,583,562 GBP2023-11-30
-1,449,672 GBP2022-11-30
Total Assets Less Current Liabilities
13,345,661 GBP2023-11-30
13,319,585 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-12,161,000 GBP2023-11-30
Net Assets/Liabilities
1,184,661 GBP2023-11-30
1,158,585 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Other miscellaneous reserve
795,278 GBP2023-11-30
795,278 GBP2022-11-30
Retained earnings (accumulated losses)
389,283 GBP2023-11-30
363,207 GBP2022-11-30
Equity
1,184,661 GBP2023-11-30
1,158,585 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
14,929,223 GBP2023-11-30
14,769,257 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
163,151 GBP2023-11-30
218,374 GBP2022-11-30
Other Debtors
Current
31,465 GBP2023-11-30
88,697 GBP2022-11-30
Prepayments/Accrued Income
Current
60,611 GBP2023-11-30
38,792 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
255,227 GBP2023-11-30
345,863 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
1,842,274 GBP2023-11-30
1,775,000 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
62,839 GBP2023-11-30
88,672 GBP2022-11-30
Creditors
Current
1,905,113 GBP2023-11-30
1,863,672 GBP2022-11-30
Other Creditors
Non-current
12,161,000 GBP2023-11-30
12,161,000 GBP2022-11-30
Bank Borrowings
1,842,274 GBP2023-11-30
1,775,000 GBP2022-11-30
Total Borrowings
14,003,274 GBP2023-11-30
13,936,000 GBP2022-11-30
Current
1,842,274 GBP2023-11-30
1,775,000 GBP2022-11-30
Non-current
12,161,000 GBP2023-11-30
12,161,000 GBP2022-11-30

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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 March 2026 and licensed under the Open Government Licence v3.0.