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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
    Adams, Richard Maxwell
    Born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ now
    OF - Director → CIF 0
    Adams, Richard Maxwell
    Management Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Richard Maxwell Adams
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Adams, Anthea Jane
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ now
    OF - Director → CIF 0
    Mrs Anthea Jane Adams
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-04-29 ~ 1999-05-18
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-29 ~ 1999-05-18
    PE - Nominee Secretary → 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 GBP2025-04-30
76,632 GBP2024-04-30
Debtors
Current
358 GBP2025-04-30
358 GBP2024-04-30
Cash at bank and in hand
5,131 GBP2025-04-30
972 GBP2024-04-30
Current Assets
5,489 GBP2025-04-30
1,330 GBP2024-04-30
Net Current Assets/Liabilities
-41,441 GBP2025-04-30
-47,563 GBP2024-04-30
Net Assets/Liabilities
35,191 GBP2025-04-30
29,069 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • ROSEMILE PROPERTIES LIMITED
    Info
    Registered number 03762823
    icon of address2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.