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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.

Parent entities and officers 7
  • 1
    O'sullivan, Paula
    Individual (6 offsprings)
    Officer
    1998-09-14 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 2
    Louise Browne O'sullivan
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'sullivan, Michael Anthony
    Carpenter born in August 1962
    Individual (7 offsprings)
    Officer
    1998-09-14 ~ 2023-02-16
    OF - Director → CIF 0
    Mr Michael Anthony O'sullivan
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2023-02-15 ~ 2023-09-27
    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
    Mcfadden, Edward Anthony
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, John Gerard
    Born in February 1964
    Individual (12 offsprings)
    Officer
    1998-09-14 ~ now
    OF - Director → CIF 0
    John Gerard O'sullivan
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-09-14 ~ 1998-09-14
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-09-14 ~ 1998-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSEWOOD BUILDING COMPANY LIMITED

Period: 1998-09-14 ~ now
Company number: 03630808 03102395
Registered name
ROSEWOOD BUILDING COMPANY LIMITED - now 03102395
Standard Industrial Classification
99999 - Dormant Company
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-02-24
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-02-24
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-02-24
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-02-24
Equity
2 GBP2023-02-24
2 GBP2022-09-30

Related profiles found in government register
  • ROSEWOOD BUILDING COMPANY LIMITED
    Info
    Registered number 03630808
    80-81 St. Martin's Lane, London WC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • ROSEWOOD BUILDING COMPANY LIMITED
    S
    Registered number 03630808
    Heritage House, 73 Bredgar Rd, Lower Highgate, London, United Kingdom, N19 5BS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ROSEWOOD BUILDING COMPANY LIMITED
    S
    Registered number 03630808
    Heritage House, 73 Bredgar Road, Lower Highgate, London, United Kingdom, N19 5BS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BREDGAR LIMITED
    14682260
    Heritage House 73 Bredgar Road, Lower Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ROSEWOOD LIMITED
    - now 03102395
    ROSEWOOD BUILDING COMPANY LIMITED - 1998-08-07
    80-81 St. Martin's Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.