logo
explain how to read the page

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 6
  • 1
    Fitzpatrick, Martin Alan Charles
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mr Martin Alan Charles Fitzpatrick
    Born in January 1969
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Fitzpatrick, Anne Veronica
    Individual (8 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Waterlow Domiciliary Limited
    Born in January 1994
    Individual (16 offsprings)
    Officer
    1996-03-07 ~ 2004-04-22
    OF - Director → CIF 0
  • 4
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 655 offsprings)
    Officer
    1996-03-07 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-01-16 ~ 1996-03-07
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-01-16 ~ 1996-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSELEASE LIMITED

Period: 1996-01-16 ~ now
Company number: 03147065
Registered name
ROSELEASE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
46,928 GBP2025-01-31
61,282 GBP2024-01-31
Investment Property
3,852,500 GBP2025-01-31
3,352,500 GBP2024-01-31
Fixed Assets
3,899,428 GBP2025-01-31
3,413,782 GBP2024-01-31
Debtors
93,009 GBP2025-01-31
47,451 GBP2024-01-31
Cash at bank and in hand
34,201 GBP2025-01-31
18,280 GBP2024-01-31
Current Assets
127,210 GBP2025-01-31
65,731 GBP2024-01-31
Net Current Assets/Liabilities
-2,310,164 GBP2025-01-31
-1,918,904 GBP2024-01-31
Total Assets Less Current Liabilities
1,589,264 GBP2025-01-31
1,494,878 GBP2024-01-31
Net Assets/Liabilities
1,341,686 GBP2025-01-31
1,281,744 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
288,027 GBP2025-01-31
272,002 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
153,114 GBP2025-01-31
153,114 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,186 GBP2025-01-31
91,832 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,354 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
46,928 GBP2025-01-31
61,282 GBP2024-01-31
Investment Property - Fair Value Model
3,852,500 GBP2025-01-31
3,352,500 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
42,262 GBP2025-01-31
Prepayments/Accrued Income
Current
4,440 GBP2025-01-31
1,144 GBP2024-01-31
Corporation Tax Payable
Current
5,813 GBP2025-01-31
3,439 GBP2024-01-31
Amount of value-added tax that is payable
Current
1,948 GBP2025-01-31
2,952 GBP2024-01-31
Other Creditors
Current
2,000,031 GBP2025-01-31
1,560,844 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,226 GBP2025-01-31
7,750 GBP2024-01-31
Amounts owed to directors
Current
427,356 GBP2025-01-31
409,650 GBP2024-01-31

  • ROSELEASE LIMITED
    Info
    Registered number 03147065
    3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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