logo
explain how to read the page

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 26
  • 1
    Buck, Deborah
    Financial Information Systems Analyst born in May 1960
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2022-05-17
    OF - Director → CIF 0
  • 2
    Swanson, Amy
    Graphic Designer born in August 1965
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2003-09-08
    OF - Director → CIF 0
  • 3
    Laurent, Lal
    Property Consultant born in January 1952
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2009-08-18
    OF - Director → CIF 0
  • 4
    Mclellan, Donald Junior
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2015-05-03
    OF - Director → CIF 0
    Mclellan, Donald Junior
    Commercial Consultant born in May 1965
    Individual (3 offsprings)
    2019-01-30 ~ 2023-11-27
    OF - Director → CIF 0
  • 5
    Dickinson, Peter John
    Solicitor born in September 1944
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Sproat, Brian Truswell
    Retired born in July 1935
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 7
    Greenfeld, Meir, Dr
    Engineer born in September 1947
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Taylor, Yande
    Paralegal born in December 1969
    Individual (10 offsprings)
    Officer
    2000-01-10 ~ 2000-02-02
    OF - Director → CIF 0
  • 9
    Ghezzi, Laura
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2014-12-29
    OF - Director → CIF 0
  • 10
    Gibson, Andrew George
    Sales Director born in May 1949
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2006-08-17
    OF - Director → CIF 0
  • 11
    Lindblad, Siri Susanna Caisa-lena
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Toutounji, Henri Thierry
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Matthews, Gillian Georgina
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    Matthews, Gillian Georgina
    Administrator born in May 1942
    Individual (8 offsprings)
    2001-11-19 ~ 2004-10-03
    OF - Director → CIF 0
  • 14
    Wilson, Ramsay James Philip
    Chartered Surveyor born in February 1930
    Individual (2 offsprings)
    Officer
    2001-11-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 15
    Rosewall, Philip Alan
    Retired born in February 1960
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Gautier, Keith
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2023-06-14
    OF - Director → CIF 0
    Gautier, Keith
    Born in September 1943
    Individual (2 offsprings)
    2024-06-24 ~ 2025-12-15
    OF - Director → CIF 0
  • 17
    Shliomenzon, Yelena
    Born in April 1980
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 18
    Dalyanoglu, Kerem Nuri
    Management Consultant born in November 1971
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2007-04-23
    OF - Director → CIF 0
  • 19
    Cardale, Dowglass Charles
    Finance Manager born in February 1947
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Tysome, Laurence Anthony
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 21
    Maynard, Roger Paul
    Born in February 1943
    Individual (17 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2015-02-02 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 23
    CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED - now 03904029 04481334
    CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02 03904029 04481334
    FORSTERS SHELFCO 39 LIMITED - 2000-03-20 03904029 07287590... (more)
    67 Grosvenor Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2000-01-10 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 24
    AMBER COMPANY SECRETARIES LIMITED
    05424559
    First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (13 parents, 227 offsprings)
    Officer
    2016-12-08 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 25
    R.N. HINDE LIMITED 04759387
    Howick, Pursers Lane, Peaslake, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2003-08-20 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 26
    SCOTTS SERVICES LIMITED
    Bentley House 4a Disraeli Road, Putney, London
    Active Corporate (1 parent, 24 offsprings)
    Officer
    2002-09-12 ~ 2003-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSEBANK WHARF LIMITED

Period: 2000-03-09 ~ now
Company number: 03904015
Registered names
ROSEBANK WHARF LIMITED - now
FORSTERS SHELFCO 38 LIMITED - 2000-03-09 03904029... (more)
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
    322 Upper Richmond Road, London, Greater London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-10 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.