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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 8
  • 1
    O'sullivan, Michael Anthony
    Born in August 1962
    Individual (7 offsprings)
    Officer
    1995-09-15 ~ 2023-04-14
    OF - Director → CIF 0
    O'sullivan, Michael Anthony
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2023-04-14
    OF - Secretary → CIF 0
    Mr Michael Anthony O'sullivan
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2021-01-01 ~ 2023-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'sullivan, John Gerard
    Born in February 1964
    Individual (12 offsprings)
    Officer
    1996-07-12 ~ now
    OF - Director → CIF 0
    John Gerard O'sullivan
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2016-08-31 ~ 2023-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    O'sullivan, Paula
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2021-09-20
    OF - Director → CIF 0
    O'sullivan, Paula
    Individual (6 offsprings)
    Officer
    1995-09-15 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 4
    Mcfadden, Edward Anthony
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Austen-smith, Nicholas
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1995-09-15 ~ 1995-09-15
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1995-09-15 ~ 1995-09-15
    OF - Nominee Director → CIF 0
  • 8
    ROSEWOOD BUILDING COMPANY LIMITED
    03630808 03102395
    Heritage House, 73 Bredgar Rd, Lower Highgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROSEWOOD LIMITED

Period: 1998-08-07 ~ now
Company number: 03102395
Registered names
ROSEWOOD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ROSEWOOD LIMITED
    Info
    ROSEWOOD BUILDING COMPANY LIMITED - 1998-08-07
    Registered number 03102395
    80-81 St. Martin's Lane, London WC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-15 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • ROSEWOOD LIMITED
    S
    Registered number missing
    Po Box 197 Samuel Harris House, 5-11 St Georges Street, Douglas, Isle Of Man, IM99 1SN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LS ACOCKS GREEN LIMITED
    03685525
    5 New Street Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-26 ~ 2006-01-05
    CIF 1 - Secretary → ME

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