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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Forer, Michael
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
    Forer, Michael
    Lawyer
    Individual (15 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Goesch, Torsten, Dr
    Consultant born in October 1959
    Individual (6 offsprings)
    Officer
    2004-03-03 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Iggulden, Robert Edwin
    Investment Manager born in October 1941
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Hart, Nicholas
    Adviser born in January 1955
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2005-02-21
    OF - Director → CIF 0
  • 5
    Korda, Alexander Vincent
    Venture Capitalist born in September 1950
    Individual (6 offsprings)
    Officer
    2003-06-26 ~ 2004-06-04
    OF - Director → CIF 0
  • 6
    Turner, Dennis Michael John
    Company Director born in October 1942
    Individual (7 offsprings)
    Officer
    2000-03-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Fagg, Graham Eric
    Investment Manager born in August 1951
    Individual (12 offsprings)
    Officer
    2006-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Hepple, Jonathan Paul, Dr
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Robin James Morrison
    Investment Banker born in April 1964
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Curnock Cook, Jeremy Lawrence
    Company Director born in September 1949
    Individual (31 offsprings)
    Officer
    2000-03-02 ~ 2008-11-14
    OF - Director → CIF 0
    Curnock Cook, Jeremy Lawrence
    Individual (31 offsprings)
    Officer
    2000-03-02 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 11
    Macpherson, Donald Charles
    Company Director born in January 1932
    Individual (13 offsprings)
    Officer
    2008-11-14 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 13
    ROSETTA PARTNERS LIMITED
    16067520
    C/o Rosetta Capital Limited, Rectory House, Thame Road, Haddenham, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSETTA CAPITAL LIMITED

Period: 2008-11-19 ~ now
Company number: 03941653
Registered names
ROSETTA CAPITAL LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
4,581 GBP2024-12-31
4,582 GBP2023-12-31
Fixed Assets - Investments
54 GBP2024-12-31
54 GBP2023-12-31
Fixed Assets
4,635 GBP2024-12-31
4,636 GBP2023-12-31
Debtors
179,013 GBP2024-12-31
79,114 GBP2023-12-31
Current assets - Investments
368,760 GBP2024-12-31
365,189 GBP2023-12-31
Cash at bank and in hand
799,759 GBP2024-12-31
795,990 GBP2023-12-31
Current Assets
1,356,875 GBP2024-12-31
1,253,343 GBP2023-12-31
Net Current Assets/Liabilities
1,016,567 GBP2024-12-31
974,768 GBP2023-12-31
Total Assets Less Current Liabilities
1,021,202 GBP2024-12-31
979,404 GBP2023-12-31
Equity
Called up share capital
1,819,500 GBP2024-12-31
1,819,500 GBP2023-12-31
Retained earnings (accumulated losses)
-798,298 GBP2024-12-31
-840,096 GBP2023-12-31
Equity
1,021,202 GBP2024-12-31
979,404 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,875 GBP2024-12-31
26,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,294 GBP2024-12-31
21,903 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,581 GBP2024-12-31
4,582 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
160,630 GBP2024-12-31
Current, Amounts falling due within one year
69,232 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
18,383 GBP2024-12-31
Current, Amounts falling due within one year
9,882 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
179,013 GBP2024-12-31
Current, Amounts falling due within one year
79,114 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,354 GBP2024-12-31
79,949 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,628 GBP2024-12-31
27,377 GBP2023-12-31
Other Creditors
Current
289,326 GBP2024-12-31
171,249 GBP2023-12-31
Related profiles found in government register
  • ROSETTA CAPITAL LIMITED
    Info
    BIOSCIENCE MANAGERS LIMITED - 2008-11-19
    Registered number 03941653
    C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks HP17 8DA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ROSETTA CAPITAL LIMITED
    S
    Registered number 03941653
    C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England, HP17 8DA
    CIF 1
  • ROSETTA CAPITAL LIMITED
    S
    Registered number 03941653
    C/o The Accounts Bureau, 83 Victoria Street, London, England, SW1H 0HW
    UNITED KINGDOM
    CIF 2
  • ROSETTA CAPITAL LIMITED
    S
    Registered number 05828402
    83, Victoria Street, London, United Kingdom, SW1H 0HW
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BML CAPITAL II LLP
    OC320237
    The Accounts Bureau Ltd, 83 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    BML GENERAL PARTNER LIMITED
    - now 05828402
    LAMPTRUNK LIMITED
    - 2006-08-21 05828402
    C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    Officer
    2006-05-30 ~ now
    CIF 3 - Secretary → ME
  • 3
    BML GP LP
    SL019119
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 4
    BML PARTICIPATION HOLDINGS L.P.
    - now SL005785
    BIOSCIENCE MANAGERS NORDIC L.P. - 2008-11-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 5
    ROSETTA CAPITAL GENERAL PARTNER LLP
    SO305154
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    ROSETTA CAPITAL GP LIMITED
    - now SC378975 08624927... (more)
    ROSEWAY CAPITAL GP LIMITED - 2013-04-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ROSETTA CAPITAL GP LP
    SL019121 SL019118... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 8
    ROSETTA CAPITAL IV GP LIMITED
    08331519 08624927... (more)
    C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    ROSETTA CAPITAL IV GP LP
    SL019120 SL019118... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 10
    ROSETTA CAPITAL IV PARTICIPATION PARTNERS LP
    SL012030 SL013756... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 11
    ROSETTA CAPITAL V GP LIMITED
    08624927 08331519... (more)
    C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    ROSETTA CAPITAL V GP LP
    SL019118 SL019120... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 13
    ROSETTA CAPITAL V PARTICIPATION PARTNERS LP
    SL013756 SL012030... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 14
    ROSETTA CAPITAL VI GP LIMITED
    SC687766 08624927... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-02-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    ROSETTA CAPITAL VI PARTICIPATION PARTNERS LP
    SL034857 SL013756... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 16
    ROSETTA CAPITAL VII GP LIMITED
    SC754648 SC855321... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-01-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    ROSETTA CAPITAL VII PARTICIPATION PARTNERS LP
    SL036134 SL034857... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 19 - Has significant influence or control → OE
  • 18
    ROSETTA CAPITAL VIII GP LIMITED
    SC855321 SC754648... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    ROSETTA CAPITAL VIII PARTICIPATION PARTNERS LP
    SL037568 SL036134... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 20 - Has significant influence or control → OE
  • 20
    ROSEWAY PARTICIPATION PARTNERS LP
    SL007919
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.