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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 7
  • 1
    Maynard, Roger Paul
    Born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Tysome, Laurence Anthony
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Gillian Georgina
    Born in May 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Shliomenzon, Yelena
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Lindblad, Siri Susanna Caisa-lena
    Born in September 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Toutounji, Henri Thierry
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Gautier, Keith
    Born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Dalyanoglu, Kerem Nuri
    Management Consultant born in November 1971
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2007-04-23
    OF - Director → CIF 0
  • 2
    Matthews, Gillian Georgina
    Administrator born in May 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2004-10-03
    OF - Director → CIF 0
  • 3
    Taylor, Yande
    Paralegal born in December 1969
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-02-02
    OF - Director → CIF 0
  • 4
    Ghezzi, Laura
    Program Manager born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2014-12-29
    OF - Director → CIF 0
  • 5
    Mclellan, Donald Junior
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-05-03
    OF - Director → CIF 0
    Mclellan, Donald Junior
    Commercial Consultant born in May 1965
    Individual (2 offsprings)
    icon of calendar 2019-01-30 ~ 2023-11-27
    OF - Director → CIF 0
  • 6
    Wilson, Ramsay James Philip
    Chartered Surveyor born in March 1930
    Individual
    Officer
    icon of calendar 2001-11-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 7
    Dickinson, Peter John
    Solicitor born in September 1944
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Sproat, Brian Truswell
    Retired born in July 1935
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 9
    Buck, Deborah
    Financial Information Systems Analyst born in May 1960
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2022-05-17
    OF - Director → CIF 0
  • 10
    Gibson, Andrew George
    Sales Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2006-08-17
    OF - Director → CIF 0
  • 11
    Rosewall, Philip Alan
    Retired born in February 1960
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Laurent, Lal
    Property Consultant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2009-08-18
    OF - Director → CIF 0
  • 13
    Swanson, Amy
    Graphic Designer born in August 1965
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2003-09-08
    OF - Director → CIF 0
  • 14
    Cardale, Dowglass Charles
    Finance Manager born in March 1947
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Gautier, Keith
    Born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2023-06-14
    OF - Director → CIF 0
  • 16
    Greenfeld, Meir, Dr
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 17
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    icon of addressBentley House 4a Disraeli Road, Putney, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2002-09-12 ~ 2003-08-21
    PE - Secretary → CIF 0
  • 18
    R.N. HINDE LIMITED
    icon of addressHowick, Pursers Lane, Peaslake, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,209 GBP2021-05-31
    Officer
    2003-08-20 ~ 2015-02-02
    PE - Secretary → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2015-02-02 ~ 2016-12-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 20
    GREATSPACE LIMITED - 1998-09-17
    icon of address67 Grosvenor Street, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-01-10 ~ 2002-09-12
    PE - Secretary → CIF 0
  • 21
    icon of addressFirst Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (3 parents, 119 offsprings)
    Equity (Company account)
    -42,089 GBP2024-06-30
    Officer
    2016-12-08 ~ 2017-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSEBANK WHARF LIMITED

Previous name
FORSTERS SHELFCO 38 LIMITED - 2000-03-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
38,077 GBP2024-12-31
38,077 GBP2023-12-31
Debtors
4,902 GBP2024-12-31
6,717 GBP2023-12-31
Cash at bank and in hand
43,971 GBP2024-12-31
41,791 GBP2023-12-31
Current Assets
48,873 GBP2024-12-31
48,508 GBP2023-12-31
Creditors
Amounts falling due within one year
-20,796 GBP2024-12-31
-17,162 GBP2023-12-31
Net Current Assets/Liabilities
28,077 GBP2024-12-31
31,346 GBP2023-12-31
Total Assets Less Current Liabilities
66,154 GBP2024-12-31
69,423 GBP2023-12-31
Equity
Called up share capital
1,738 GBP2024-12-31
1,738 GBP2023-12-31
Share premium
3,573 GBP2024-12-31
3,573 GBP2023-12-31
Retained earnings (accumulated losses)
60,843 GBP2024-12-31
64,112 GBP2023-12-31
Equity
66,154 GBP2024-12-31
69,423 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
4,902 GBP2024-12-31
6,717 GBP2023-12-31

  • ROSEBANK WHARF LIMITED
    Info
    FORSTERS SHELFCO 38 LIMITED - 2000-03-09
    Registered number 03904015
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-10 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.