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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 2
  • 1
    Mitchell, James Bryan
    Born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Kanisius, Anna
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ now
    OF - Director → CIF 0
    Kanisius, Anna
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ now
    OF - Secretary → CIF 0
    Ms Anna Kanisius
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ 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
parent relation
Company in focus

ROSEMEAD PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,676 GBP2024-11-30
26,235 GBP2023-11-30
Fixed Assets - Investments
15,002 GBP2024-11-30
15,002 GBP2023-11-30
Fixed Assets
34,678 GBP2024-11-30
41,237 GBP2023-11-30
Debtors
261,936 GBP2024-11-30
272,127 GBP2023-11-30
Cash at bank and in hand
99,277 GBP2024-11-30
95,377 GBP2023-11-30
Current Assets
361,213 GBP2024-11-30
367,504 GBP2023-11-30
Net Current Assets/Liabilities
353,233 GBP2024-11-30
361,629 GBP2023-11-30
Total Assets Less Current Liabilities
387,911 GBP2024-11-30
402,866 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
387,909 GBP2024-11-30
402,864 GBP2023-11-30
Equity
387,911 GBP2024-11-30
402,866 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,776 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,100 GBP2024-11-30
13,541 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,559 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
19,676 GBP2024-11-30
26,235 GBP2023-11-30
Investments in Group Undertakings
2 GBP2024-11-30
2 GBP2023-11-30
Other Investments Other Than Loans
15,000 GBP2024-11-30
15,000 GBP2023-11-30
Amounts invested in assets
15,002 GBP2024-11-30
15,002 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
130,563 GBP2024-11-30
130,563 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
56,555 GBP2024-11-30
60,746 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
261,936 GBP2024-11-30
272,127 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,795 GBP2023-11-30
Other Taxation & Social Security Payable
Current
7,980 GBP2024-11-30
3,080 GBP2023-11-30

Related profiles found in government register
  • ROSEMEAD PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 03122327
    icon of addressThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ROSEMEAD PROPERTY INVESTMENTS LIMITED
    S
    Registered number 03122327
    icon of address5 Floor Palladium House, Argyll Street, London, England, W1F 7TA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEVTON (NO.235) LIMITED - 2002-07-18
    icon of addressThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,646,982 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.