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
    Mr Paul Meggitt Kaye
    Born in December 1941
    Individual (7 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
  • 2
    Kaye, Stephen Paul
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ now
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Downer, Nuala Mary
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2020-05-05
    OF - Director → CIF 0
    Mrs Nuala Mary Downer
    Born in December 1952
    Individual (1 offspring)
    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
    Stone, Declan John Philip
    Chartered Surveyor born in April 1965
    Individual
    Officer
    1997-07-28 ~ 2009-02-01
    OF - Director → CIF 0
  • 3
    Downer, Roderick William Patrick
    Chartered Surveyor born in June 1942
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Allibone, Rupert Henry
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 5
    Kaye, Stephen Paul
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ 2021-11-23
    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
  • 6
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    581,905 GBP2023-11-30
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-05-30 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-05-30 ~ 1997-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSEHEATH ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Debtors
64 GBP2023-09-30
48 GBP2022-09-30
Cash at bank and in hand
737,998 GBP2023-09-30
730,835 GBP2022-09-30
Current Assets
738,062 GBP2023-09-30
730,883 GBP2022-09-30
Net Current Assets/Liabilities
732,063 GBP2023-09-30
725,480 GBP2022-09-30
Total Assets Less Current Liabilities
732,063 GBP2023-09-30
725,480 GBP2022-09-30
Net Assets/Liabilities
732,063 GBP2023-09-30
725,480 GBP2022-09-30
Equity
Called up share capital
50 GBP2023-09-30
50 GBP2022-09-30
Capital redemption reserve
50 GBP2023-09-30
50 GBP2022-09-30
Retained earnings (accumulated losses)
731,963 GBP2023-09-30
725,380 GBP2022-09-30
Equity
732,063 GBP2023-09-30
725,480 GBP2022-09-30
Other Debtors
64 GBP2023-09-30
48 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
906 GBP2023-09-30
Other Creditors
Amounts falling due within one year
5,093 GBP2023-09-30
5,403 GBP2022-09-30
  • ROSEHEATH ESTATES LIMITED
    Info
    Registered number 03378094
    21 High Street, Lutterworth, Leicestershire LE17 4AT
    Private Limited Company incorporated on 1997-05-30 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.