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
    Fitzpatrick, Anne Veronica
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Martin Alan Charles
    Director born in January 1969
    Individual (38 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mr Martin Alan Charles Fitzpatrick
    Born in January 1969
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Waterlow Domiciliary Limited
    Born in January 1994
    Individual
    Officer
    1996-03-07 ~ 2004-04-22
    OF - Director → CIF 0
  • 2
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-03-07 ~ 2004-04-22
    PE - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-16 ~ 1996-03-07
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-16 ~ 1996-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSELEASE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
61,282 GBP2024-01-31
75,636 GBP2023-01-31
Investment Property
3,352,500 GBP2024-01-31
2,767,934 GBP2023-01-31
Fixed Assets
3,413,782 GBP2024-01-31
2,843,570 GBP2023-01-31
Debtors
47,451 GBP2024-01-31
3,387 GBP2023-01-31
Cash at bank and in hand
18,280 GBP2024-01-31
17,040 GBP2023-01-31
Current Assets
65,731 GBP2024-01-31
20,427 GBP2023-01-31
Net Current Assets/Liabilities
-1,918,904 GBP2024-01-31
-1,976,921 GBP2023-01-31
Total Assets Less Current Liabilities
1,494,878 GBP2024-01-31
866,649 GBP2023-01-31
Net Assets/Liabilities
1,281,744 GBP2024-01-31
801,828 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
272,002 GBP2024-01-31
274,646 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
153,114 GBP2024-01-31
153,114 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,832 GBP2024-01-31
77,478 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,354 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
61,282 GBP2024-01-31
75,636 GBP2023-01-31
Investment Property - Fair Value Model
3,352,500 GBP2024-01-31
2,767,934 GBP2023-01-31
Prepayments/Accrued Income
Current
1,144 GBP2024-01-31
3,387 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,602 GBP2023-01-31
Corporation Tax Payable
Current
3,439 GBP2024-01-31
1,537 GBP2023-01-31
Amount of value-added tax that is payable
Current
2,952 GBP2024-01-31
2,684 GBP2023-01-31
Other Creditors
Current
1,560,844 GBP2024-01-31
1,572,973 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,750 GBP2024-01-31
7,971 GBP2023-01-31
Amounts owed to directors
Current
409,650 GBP2024-01-31
410,581 GBP2023-01-31

  • ROSELEASE LIMITED
    Info
    Registered number 03147065
    3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick CV34 6LG
    Private Limited Company incorporated on 1996-01-16 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.