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 1
  • Mirza, Amer
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    Mr Amer Mirza
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2017-01-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mizra, Jennifer Ann
    Housewife born in March 1957
    Individual
    Officer
    2003-11-12 ~ 2018-03-10
    OF - Director → CIF 0
    Mizra, Jennifer Ann
    Housewife
    Individual
    Officer
    2003-11-12 ~ 2018-03-10
    OF - Secretary → CIF 0
    Mrs Jennifer Ann Mirza
    Born in March 1957
    Individual
    Person with significant control
    2017-01-08 ~ 2018-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Naisa, Oumer Un
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 3
    Hussain, Zahoor
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 2003-11-12
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-08 ~ 1999-01-18
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-01-08 ~ 1999-01-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSENAME LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
145,341 GBP2024-03-31
145,341 GBP2023-03-31
Debtors
4,580 GBP2024-03-31
Cash at bank and in hand
3,100 GBP2024-03-31
7,680 GBP2023-03-31
Current Assets
7,680 GBP2024-03-31
7,680 GBP2023-03-31
Net Current Assets/Liabilities
-22,394 GBP2024-03-31
-21,844 GBP2023-03-31
Total Assets Less Current Liabilities
122,947 GBP2024-03-31
123,497 GBP2023-03-31
Creditors
Amounts falling due after one year
-99,994 GBP2024-03-31
-99,994 GBP2023-03-31
Net Assets/Liabilities
22,953 GBP2024-03-31
23,503 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
145,341 GBP2024-03-31
145,341 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
145,341 GBP2024-03-31
145,341 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,580 GBP2024-03-31
Other Creditors
Amounts falling due within one year
26,642 GBP2024-03-31
26,642 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
3,432 GBP2024-03-31
2,882 GBP2023-03-31
Other Creditors
Amounts falling due after one year
99,994 GBP2024-03-31
99,994 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ROSENAME LTD
    Info
    Registered number 03693263
    25 The Avenue, London N8 0JR
    Private Limited Company incorporated on 1999-01-08 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.