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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 5
  • 1
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1995-01-25
    OF - Nominee Secretary → CIF 0
  • 2
    Beazeley, Pamela Frances
    Born in December 1942
    Individual (1 offspring)
    Officer
    2001-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1995-01-25 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 4
    Beazeley, Peter John Swain
    Born in November 1941
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ now
    OF - Director → CIF 0
    Beazeley, Peter John Swain
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Swain Beazeley
    Born in November 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tucker, Peter Edward
    Business Consultant born in October 1941
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 2001-01-06
    OF - Director → CIF 0
parent relation
Company in focus

ROSEBROOK MANAGEMENT LIMITED

Period: 1995-01-25 ~ now
Company number: 03013820
Registered name
ROSEBROOK MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ROSEBROOK MANAGEMENT LIMITED
    Info
    Registered number 03013820
    Park Farm Rake Road, Milland, Liphook, Hampshire GU30 7JT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • ROSEBROOK MANAGEMENT LIMITED
    S
    Registered number missing
    7 Kingslodge, King George V Road, Amersham, Buckinghamshire, HP6 5DP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    66 EATON PLACE MANAGEMENT COMPANY LIMITED
    02696916 03104835
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-01-10 ~ 2000-05-23
    CIF 4 - Secretary → ME
  • 2
    AVION PROPERTIES LIMITED
    03680250
    The Red House, 10 Market Square, Old Amersham, Bucks
    Dissolved Corporate (6 parents)
    Officer
    1999-02-18 ~ 2007-11-21
    CIF 3 - Secretary → ME
  • 3
    LARNWELL LIMITED
    04122043
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-11 ~ 2007-11-15
    CIF 2 - Secretary → ME
  • 4
    TRITICUM LIMITED
    05528091
    The Red House, 10 Market Square, Old Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-04 ~ 2007-11-21
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.