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 6
  • 1
    Shliomenzon, Yelena
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Gillian Georgina
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Lindblad, Siri Susanna Caisa-lena
    Director born in September 1991
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Toutounji, Henri Thierry
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Tysome, Laurence Anthony
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Maynard, Roger Paul
    Airline Management born in February 1943
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Cardale, Dowglass Charles
    Finance Manager born in February 1947
    Individual
    Officer
    2000-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Matthews, Gillian Georgina
    Administrator born in May 1942
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2004-10-03
    OF - Director → CIF 0
  • 3
    Ghezzi, Laura
    Program Manager born in February 1964
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2014-12-29
    OF - Director → CIF 0
  • 4
    Laurent, Lal
    Property Consultant born in January 1952
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2009-08-18
    OF - Director → CIF 0
  • 5
    Buck, Deborah
    Financial Information Systems Analyst born in May 1960
    Individual
    Officer
    2021-09-13 ~ 2022-05-17
    OF - Director → CIF 0
  • 6
    Gibson, Andrew George
    Sales Director born in May 1949
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-08-17
    OF - Director → CIF 0
  • 7
    Mclellan, Donald Junior
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2015-05-03
    OF - Director → CIF 0
    Mclellan, Donald Junior
    Commercial Consultant born in May 1965
    Individual (2 offsprings)
    2019-01-30 ~ 2023-11-27
    OF - Director → CIF 0
  • 8
    Dalyanoglu, Kerem Nuri
    Management Consultant born in November 1971
    Individual
    Officer
    2006-04-24 ~ 2007-04-23
    OF - Director → CIF 0
  • 9
    Swanson, Amy
    Graphic Designer born in August 1965
    Individual
    Officer
    2002-10-21 ~ 2003-09-08
    OF - Director → CIF 0
  • 10
    Taylor, Yande
    Paralegal born in December 1969
    Individual
    Officer
    2000-01-10 ~ 2000-02-02
    OF - Director → CIF 0
  • 11
    Gautier, Keith
    Born in September 1943
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2023-06-14
    OF - Director → CIF 0
  • 12
    Wilson, Ramsay James Philip
    Chartered Surveyor born in February 1930
    Individual
    Officer
    2001-11-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 13
    Greenfeld, Meir, Dr
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 14
    Sproat, Brian Truswell
    Retired born in July 1935
    Individual
    Officer
    2000-02-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 15
    Rosewall, Philip Alan
    Retired born in February 1960
    Individual
    Officer
    2016-04-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Dickinson, Peter John
    Solicitor born in September 1944
    Individual
    Officer
    2002-10-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 17
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-01-10 ~ 2002-09-12
    PE - Secretary → CIF 0
  • 18
    R.N. HINDE LIMITED
    Howick, 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
    First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    -54,992 GBP2023-06-30
    Officer
    2016-12-08 ~ 2017-07-12
    PE - Secretary → CIF 0
  • 20
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    Bentley House 4a Disraeli Road, Putney, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2002-09-12 ~ 2003-08-21
    PE - Secretary → CIF 0
  • 21
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2015-02-02 ~ 2016-12-08
    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 GBP2023-12-31
38,077 GBP2022-12-31
Debtors
6,717 GBP2023-12-31
4,499 GBP2022-12-31
Cash at bank and in hand
41,791 GBP2023-12-31
48,554 GBP2022-12-31
Current Assets
48,508 GBP2023-12-31
53,053 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,162 GBP2023-12-31
-20,885 GBP2022-12-31
Net Current Assets/Liabilities
31,346 GBP2023-12-31
32,168 GBP2022-12-31
Total Assets Less Current Liabilities
69,423 GBP2023-12-31
70,245 GBP2022-12-31
Equity
Called up share capital
1,738 GBP2023-12-31
1,738 GBP2022-12-31
Share premium
3,573 GBP2023-12-31
3,573 GBP2022-12-31
Retained earnings (accumulated losses)
64,112 GBP2023-12-31
64,934 GBP2022-12-31
Equity
69,423 GBP2023-12-31
70,245 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Current
6,717 GBP2023-12-31
4,499 GBP2022-12-31

  • ROSEBANK WHARF LIMITED
    Info
    FORSTERS SHELFCO 38 LIMITED - 2000-03-09
    Registered number 03904015
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2000-01-10 (25 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.