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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
Active 2
  • 1
    Fitzgerald, Graham Ian
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
    Mr Graham Ian Fitzgerald
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    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% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
  • 2
    Wright, Ann Caroline
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
    Ms Ann Caroline Wright
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Carlton, Peter Richard
    Consultant born in September 1951
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Fitzgerald, Graham Ian
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ 2013-04-16
    OF - Director → CIF 0
  • 3
    Wright, Ann Caroline
    Broadcast Consultant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    THE LUCKY ONES LTD. - 1994-12-14
    icon of addressAnova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    1998-10-09 ~ 2013-07-30
    PE - Secretary → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-10-09 ~ 1998-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUGH HOUSE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
100 GBP2024-10-31
305 GBP2023-10-31
Fixed Assets
100 GBP2024-10-31
305 GBP2023-10-31
Debtors
18,257 GBP2024-10-31
6,736 GBP2023-10-31
Cash at bank and in hand
4,182 GBP2024-10-31
20,048 GBP2023-10-31
Current Assets
22,439 GBP2024-10-31
26,784 GBP2023-10-31
Creditors
Amounts falling due within one year
-33,451 GBP2024-10-31
-48,271 GBP2023-10-31
Net Current Assets/Liabilities
-11,012 GBP2024-10-31
-21,487 GBP2023-10-31
Total Assets Less Current Liabilities
-10,912 GBP2024-10-31
-21,182 GBP2023-10-31
Creditors
Amounts falling due after one year
-2,581 GBP2024-10-31
-6,606 GBP2023-10-31
Net Assets/Liabilities
-13,512 GBP2024-10-31
-27,846 GBP2023-10-31
Equity
Called up share capital
151 GBP2024-10-31
151 GBP2023-10-31
Retained earnings (accumulated losses)
-13,663 GBP2024-10-31
-27,997 GBP2023-10-31
Equity
-13,512 GBP2024-10-31
-27,846 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
10,844 GBP2024-10-31
10,844 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,744 GBP2024-10-31
10,539 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205 GBP2023-11-01 ~ 2024-10-31

  • ROUGH HOUSE LIMITED
    Info
    Registered number 03647107
    icon of address2 Dukes Court, Bognor Road, Chichester, West Sussex PO19 8FX
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.