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
    Hensher, Paul David
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2014-04-02 ~ dissolved
    OF - Director → CIF 0
    Hensher, Paul David
    Individual (24 offsprings)
    Officer
    2015-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ST OLAV'S COURT LTD - now
    WELFARE DWELLINGS LTD - 2000-06-13
    11a Ivor Place, Ivor Place, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,848,565 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Arul Pragasam, Siva
    Accountant born in July 1947
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2002-01-21
    OF - Director → CIF 0
  • 2
    Simmons, Anne Lesley
    Certified Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ 2015-04-02
    OF - Director → CIF 0
    Simmons, Anne Lesley
    Certified Accountant
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 3
    Poole, Martyn Richard
    Chartered Accountant born in June 1952
    Individual (10 offsprings)
    Officer
    2002-01-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Arul Pragasam, Heather
    Secretary born in September 1946
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-01-21
    OF - Director → CIF 0
    Arul Pragasam, Heather
    Secretary
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 5
    Davis, Michael Gerald
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    1996-03-27 ~ 2000-10-31
    OF - Director → CIF 0
    Davis, Michael Gerald
    Individual (4 offsprings)
    Officer
    1996-12-11 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 6
    Cross, Keith Ernest
    Accountant born in September 1949
    Individual (4 offsprings)
    Officer
    1996-03-27 ~ 1996-12-11
    OF - Director → CIF 0
    Cross, Keith Ernest
    Accountant
    Individual (4 offsprings)
    Officer
    1996-03-27 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1996-02-28 ~ 1996-03-27
    PE - Nominee Director → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-02-28 ~ 1996-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSECRON PROPERTIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4 GBP2018-06-30
37,718 GBP2017-06-30
Equity
Called up share capital
4 GBP2018-06-30
4 GBP2017-06-30
Retained earnings (accumulated losses)
36,994 GBP2017-06-30
Amounts Owed By Related Parties
4 GBP2018-06-30
Current
37,718 GBP2017-06-30
Trade Creditors/Trade Payables
Current
720 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
4 GBP2018-06-30
4 GBP2017-06-30

  • ROSECRON PROPERTIES LIMITED
    Info
    Registered number 03165678
    11a Ivor Place, London NW1 6HS
    Private Limited Company incorporated on 1996-02-28 and dissolved on 2020-09-22 (24 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.