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
Active 4
  • 1
    Watson, Kenneth Alexander
    Architect born in November 1957
    Individual (5 offsprings)
    Officer
    1996-12-31 ~ dissolved
    OF - Director → CIF 0
    Watson, Kenneth Alexander
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Neill, Barry Stuart
    Architect born in December 1955
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ dissolved
    OF - Director → CIF 0
    Barry Stuart Neill
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2023-03-23 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    35 Portman Square, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2003-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Alston, Charles Stephen Withycombe
    Banker born in June 1962
    Individual (4 offsprings)
    Officer
    1998-12-21 ~ 2003-04-23
    OF - Director → CIF 0
  • 2
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 1996-12-31
    OF - Nominee Secretary → CIF 0
  • 3
    Shand, Douglas Peter
    Banker born in August 1955
    Individual
    Officer
    1998-12-21 ~ 2000-03-21
    OF - Director → CIF 0
  • 4
    Neill, Barry Stuart
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 5
    Norris, Michael John
    Chartered Surveyor born in November 1933
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 1998-12-21
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-31 ~ 1996-12-31
    PE - Nominee Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-31 ~ 1996-12-31
    PE - Nominee Director → CIF 0
  • 8
    KUWAIT FINANCE HOUSE PLC - now
    AHLI UNITED BANK (UK) PLC - 2025-01-17
    UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
    35, Portman Square, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROSEFARM ESTATES PLC

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ROSEFARM ESTATES PLC
    Info
    Registered number 03298031
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    PUBLIC LIMITED COMPANY incorporated on 1996-12-31 and dissolved on 2025-01-29 (28 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-18
    CIF 0
  • ROSEFARM ESTATES PLC
    S
    Registered number 03298031
    Drake Cottage, Bosham Lane, Bosham, Chichester, West Sussex, United Kingdom
    Plc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • City Gates 2-4 Southgate, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.