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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
    Olive, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Olive, Brian John
    Born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-10 ~ now
    OF - Director → CIF 0
    Mr Brian Olive
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Melton, Samantha
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2010-11-30
    OF - Director → CIF 0
    Melton, Samantha
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 2
    Olive, John Brian
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2002-02-10
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-02-24 ~ 2000-02-29
    PE - Nominee Director → CIF 0
  • 4
    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
    2000-02-24 ~ 2000-02-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEBUILD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
136,027 GBP2024-10-31
166,304 GBP2023-10-31
Creditors
Current
-1,766 GBP2024-10-31
Net Current Assets/Liabilities
134,261 GBP2024-10-31
166,304 GBP2023-10-31
Total Assets Less Current Liabilities
134,261 GBP2024-10-31
166,304 GBP2023-10-31
Accrued Liabilities/Deferred Income
-480 GBP2024-10-31
-480 GBP2023-10-31
Net Assets/Liabilities
133,781 GBP2024-10-31
165,824 GBP2023-10-31
Equity
133,781 GBP2024-10-31
165,824 GBP2023-10-31

  • ROSEBUILD PROPERTIES LIMITED
    Info
    Registered number 03932923
    icon of address11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.