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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Downer, Nuala Mary
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2020-05-05
    OF - Director → CIF 0
    Mrs Nuala Mary Downer
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kaye, Stephen Paul
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Kaye, Stephen Paul
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2021-11-23
    OF - Director → CIF 0
    Kaye, Stephen Paul
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Stephen Paul Kaye
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Paul Meggitt Kaye
    Born in December 1941
    Individual (15 offsprings)
    Person with significant control
    2020-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Stone, Declan John Philip
    Chartered Surveyor born in April 1965
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Downer, Roderick William Patrick
    Chartered Surveyor born in June 1942
    Individual (7 offsprings)
    Officer
    1997-07-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Allibone, Rupert Henry
    Individual (34 offsprings)
    Officer
    1997-07-14 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-05-30 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 8
    HCA HOLDINGS LIMITED
    NI665809
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-28 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-05-30 ~ 1997-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSEHEATH ESTATES LIMITED

Period: 1997-05-30 ~ now
Company number: 03378094
Registered name
ROSEHEATH ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
198 GBP2025-09-30
Cash at bank and in hand
758,587 GBP2025-09-30
750,539 GBP2024-09-30
Current Assets
758,785 GBP2025-09-30
750,539 GBP2024-09-30
Net Current Assets/Liabilities
751,642 GBP2025-09-30
742,903 GBP2024-09-30
Total Assets Less Current Liabilities
751,642 GBP2025-09-30
742,903 GBP2024-09-30
Net Assets/Liabilities
751,642 GBP2025-09-30
742,903 GBP2024-09-30
Equity
Called up share capital
50 GBP2025-09-30
50 GBP2024-09-30
Retained earnings (accumulated losses)
751,542 GBP2025-09-30
742,803 GBP2024-09-30
Equity
751,642 GBP2025-09-30
742,903 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Other Debtors
Amounts falling due within one year
198 GBP2025-09-30
Debtors
Amounts falling due within one year
198 GBP2025-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,093 GBP2025-09-30
4,093 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2,050 GBP2025-09-30
2,543 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2025-09-30
1,000 GBP2024-09-30
  • ROSEHEATH ESTATES LIMITED
    Info
    Registered number 03378094
    21 High Street, Lutterworth, Leicestershire LE17 4AT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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