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 3
Ceased 19
  • 1
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    2000-09-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    1998-01-05 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (19 offsprings)
    Officer
    2012-09-28 ~ 2019-07-23
    OF - Director → CIF 0
  • 5
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual
    Officer
    1998-01-05 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Mcgilvray, Donald James
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    1998-01-05 ~ 2001-01-23
    OF - Director → CIF 0
  • 8
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Smith-hamer, Pamela Elizabeth Dorothy
    Director born in November 1978
    Individual (11 offsprings)
    Officer
    2019-07-23 ~ 2020-08-10
    OF - Director → CIF 0
  • 10
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    2010-06-11 ~ 2019-07-23
    OF - Director → CIF 0
  • 11
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 2002-04-10
    OF - Director → CIF 0
  • 12
    O'keeffe, Lisa
    Individual
    Officer
    1998-01-05 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 13
    Coutts, Jessica
    Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    2019-07-23 ~ 2020-04-29
    OF - Director → CIF 0
  • 14
    Huyton, Robert Anthony Craig
    Trust Officer born in February 1975
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2023-03-02
    OF - Director → CIF 0
  • 15
    Level 3, 137069, 18 Stanley Street, Auckland 1010, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1997-07-31 ~ 1998-01-05
    PE - Nominee Director → CIF 0
  • 17
    8, Finsbury Circus, London
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2002-04-10 ~ 2019-07-23
    PE - Director → CIF 0
  • 18
    8, Finsbury Circus, London
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2003-05-13 ~ 2019-07-23
    PE - Secretary → CIF 0
  • 19
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-07-31 ~ 1998-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDROSE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
174,943 GBP2023-07-31
174,943 GBP2022-07-31
Current Assets
12,240 GBP2023-07-31
8,757 GBP2022-07-31
Creditors
Amounts falling due within one year
-29,909 GBP2023-07-31
-20,543 GBP2022-07-31
Net Current Assets/Liabilities
-17,669 GBP2023-07-31
-11,786 GBP2022-07-31
Total Assets Less Current Liabilities
157,274 GBP2023-07-31
163,157 GBP2022-07-31
Net Assets/Liabilities
157,274 GBP2023-07-31
163,157 GBP2022-07-31
Equity
157,274 GBP2023-07-31
163,157 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • WORLDROSE PROPERTIES LIMITED
    Info
    Registered number 03413032
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1997-07-31 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.