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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
Active 4
  • 1
    Askarpour, Shazi
    Born in May 1971
    Individual (1 offspring)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Crowe, Chantal Marie
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Crowe, Chantal
    Individual (1 offspring)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelly, David Patrick
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2001-07-25 ~ now
    OF - Director → CIF 0
    Mr David Patrick Kelly
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Richardson, Karen Ann
    Campaigner/Environmentalist born in February 1966
    Individual
    Officer
    1994-09-16 ~ 2003-08-08
    OF - Director → CIF 0
    Richardson, Karen Ann
    Individual
    Officer
    1994-09-16 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 2
    Stark, Julia June
    Company Director born in June 1927
    Individual
    Officer
    1994-09-16 ~ 2005-08-04
    OF - Director → CIF 0
  • 3
    Hanley, Kirsty Anne
    Born in February 1959
    Individual
    Officer
    2023-12-11 ~ 2025-11-15
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-08-01 ~ 1994-09-16
    OF - Nominee Director → CIF 0
  • 5
    Gilbert, Robina Elizabeth Rosemary
    Retired Teacher born in March 1931
    Individual
    Officer
    2020-08-08 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    Nieman, Ruth Alison
    Nurse Manager born in November 1963
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2001-07-25
    OF - Director → CIF 0
  • 7
    Blayney Mackey, Freda Lesley
    Art born in April 1945
    Individual
    Officer
    1994-09-16 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Levy, Rupert James
    Chartered Accountant born in June 1967
    Individual (16 offsprings)
    Officer
    1994-09-16 ~ 1994-12-22
    OF - Director → CIF 0
  • 9
    Kelly, David Patrick
    Company Director
    Individual (7 offsprings)
    Officer
    2003-10-13 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 10
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-08-01 ~ 1994-09-16
    PE - Nominee Director → CIF 0
    1994-08-01 ~ 1994-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTHESAY MANAGEMENT LIMITED

Previous name
GILHAUS LIMITED - 1994-09-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2025-04-01
4 GBP2024-04-01
Net Assets/Liabilities
4 GBP2025-04-01
4 GBP2024-04-01
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-02 ~ 2025-04-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-02 ~ 2025-04-01
Equity
4 GBP2025-04-01
4 GBP2024-04-01

  • ROTHESAY MANAGEMENT LIMITED
    Info
    GILHAUS LIMITED - 1994-09-28
    Registered number 02954386
    Flat 3 6 Southwood Avenue, London N6 5RY
    PRIVATE LIMITED COMPANY incorporated on 1994-08-01 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.