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
  • 1
    Mr John Gyftakis
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2024-11-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gyftakis, Angelina
    Individual (1 offspring)
    Officer
    1998-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Gyftakis, Athanasios
    Leather Manufacturer born in June 1955
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ now
    OF - Director → CIF 0
    Mr Athanasios Gyftakis
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

ROSECREST PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
109,000 GBP2023-10-31
109,000 GBP2022-10-31
Current Assets
166,143 GBP2023-10-31
166,210 GBP2022-10-31
Creditors
Amounts falling due within one year
-4,488 GBP2023-10-31
-3,708 GBP2022-10-31
Net Current Assets/Liabilities
161,655 GBP2023-10-31
162,502 GBP2022-10-31
Total Assets Less Current Liabilities
270,655 GBP2023-10-31
271,502 GBP2022-10-31
Net Assets/Liabilities
270,655 GBP2023-10-31
271,502 GBP2022-10-31
Equity
270,655 GBP2023-10-31
271,502 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • ROSECREST PROPERTIES LIMITED
    Info
    Registered number 03649315
    C/o Aspil & Co Accountants, 122 St Pancras Way, London NW1 9NB
    Private Limited Company incorporated on 1998-10-14 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ROSECREST LTD
    S
    Registered number 03649315
    122, St. Pancras Way, London, England, NW1 9NB
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 122 St Pancras Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    91,440 GBP2023-09-30
    Person with significant control
    2024-11-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.