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
    O'brien, Conor Martin
    Surveyor born in February 1951
    Individual (1 offspring)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Conor Martin O'brien
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'brien, Mary
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Secretary → CIF 0
    Mary O'brien
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Melbey, Matthew Tao
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-08-27 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 2
    Acre 220 Limited
    Individual
    Officer
    1999-09-22 ~ 2002-01-28
    OF - Director → CIF 0
  • 3
    Business Information Research & Reporting Limited
    Individual
    Officer
    1999-08-27 ~ 1999-09-22
    OF - Nominee Director → CIF 0
  • 4
    TOTAL COMPANY SECRETARIES LIMITED
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Secretary → CIF 0
  • 5
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Director → CIF 0
  • 6
    Acre House 11-15 William Road, London
    Corporate
    Officer
    1999-09-22 ~ 2002-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSEBORNE LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
800,000 GBP2020-08-31
835,000 GBP2019-08-31
Debtors
326 GBP2020-08-31
278 GBP2019-08-31
Cash at bank and in hand
215,035 GBP2020-08-31
136,992 GBP2019-08-31
Current Assets
215,361 GBP2020-08-31
137,270 GBP2019-08-31
Net Current Assets/Liabilities
129,655 GBP2020-08-31
108,847 GBP2019-08-31
Total Assets Less Current Liabilities
929,655 GBP2020-08-31
943,847 GBP2019-08-31
Net Assets/Liabilities
860,282 GBP2020-08-31
875,826 GBP2019-08-31
Equity
Called up share capital
1 GBP2020-08-31
1 GBP2019-08-31
Other miscellaneous reserve
463,994 GBP2020-08-31
500,346 GBP2019-08-31
Retained earnings (accumulated losses)
396,287 GBP2020-08-31
375,479 GBP2019-08-31
Equity
860,282 GBP2020-08-31
875,826 GBP2019-08-31
Investment Property - Fair Value Model
800,000 GBP2020-08-31
835,000 GBP2019-08-31
Prepayments/Accrued Income
Current
326 GBP2020-08-31
278 GBP2019-08-31
Trade Creditors/Trade Payables
Current
2,520 GBP2020-08-31
Corporation Tax Payable
Current
8,725 GBP2020-08-31
8,018 GBP2019-08-31
Other Creditors
Current
71,941 GBP2020-08-31
18,005 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
2,520 GBP2020-08-31
2,400 GBP2019-08-31
Average Number of Employees
02019-09-01 ~ 2020-08-31

  • ROSEBORNE LIMITED
    Info
    Registered number 03833082
    14 Portland Square, Wapping, London E1W 2QR
    Private Limited Company incorporated on 1999-08-27 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.