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
    Adams, Richard Maxwell
    Management Consultant born in March 1948
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ now
    OF - director → CIF 0
    Adams, Richard Maxwell
    Management Consultant
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ now
    OF - secretary → CIF 0
    Mr Richard Maxwell Adams
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2017-04-29 ~ 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
  • 2
    Adams, Anthea Jane
    Nursing Sister born in February 1948
    Individual (2 offsprings)
    Officer
    1999-05-18 ~ now
    OF - director → CIF 0
    Mrs Anthea Jane Adams
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2017-04-29 ~ 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-29 ~ 1999-05-18
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-04-29 ~ 1999-05-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROSEMILE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
76,632 GBP2024-04-30
76,745 GBP2023-04-30
Debtors
Current
358 GBP2024-04-30
357 GBP2023-04-30
Cash at bank and in hand
972 GBP2024-04-30
4,537 GBP2023-04-30
Current Assets
1,330 GBP2024-04-30
4,894 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-48,893 GBP2024-04-30
-56,365 GBP2023-04-30
Net Current Assets/Liabilities
-47,563 GBP2024-04-30
-51,471 GBP2023-04-30
Net Assets/Liabilities
29,069 GBP2024-04-30
25,274 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

  • ROSEMILE PROPERTIES LIMITED
    Info
    Registered number 03762823
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY
    Private Limited Company incorporated on 1999-04-29 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.