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
    Tolliss, Thomas George
    Company Secretary born in March 1979
    Individual (40 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Po Box 70693, 10a Greencoat Place, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Reid, Michael Julian Edmund
    Advertising Executive Director born in May 1951
    Individual
    Officer
    2000-07-20 ~ 2002-06-06
    OF - director → CIF 0
  • 2
    Satterthwaite, Christopher James
    Company Director Advertising E born in May 1956
    Individual (5 offsprings)
    Officer
    2000-11-14 ~ 2007-09-19
    OF - director → CIF 0
  • 3
    Crowther, David
    Finance born in March 1975
    Individual (68 offsprings)
    Officer
    2017-12-31 ~ 2022-05-31
    OF - director → CIF 0
  • 4
    Fordham, Nicholas James
    Advertising Executive Director born in July 1949
    Individual
    Officer
    2000-07-20 ~ 2003-07-09
    OF - director → CIF 0
  • 5
    Coe, Harold William Patrick
    Advertising Executive born in March 1952
    Individual
    Officer
    2000-07-20 ~ 2003-07-05
    OF - director → CIF 0
  • 6
    Graemer, Simon Charles
    Finance Director born in August 1959
    Individual
    Officer
    2000-07-19 ~ 2004-04-01
    OF - director → CIF 0
    Graemer, Simon Charles
    Individual
    Officer
    2000-07-19 ~ 2003-12-11
    OF - secretary → CIF 0
  • 7
    Excellet Investments Limited
    Individual
    Officer
    2000-06-06 ~ 2000-07-19
    OF - secretary → CIF 0
  • 8
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    2007-09-19 ~ 2013-01-01
    OF - secretary → CIF 0
  • 9
    Dubrey, Paul
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2000-12-08
    OF - director → CIF 0
  • 10
    Roose, Edward Glynne Stephen
    Advertising Executive Director born in July 1940
    Individual
    Officer
    2000-07-20 ~ 2003-10-01
    OF - director → CIF 0
  • 11
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2017-12-31
    OF - director → CIF 0
  • 12
    Fear, Angus Crawford
    Director born in July 1953
    Individual
    Officer
    2000-07-19 ~ 2003-07-16
    OF - director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2000-06-06
    OF - nominee-director → CIF 0
  • 14
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    2000-06-06 ~ 2000-07-19
    OF - director → CIF 0
  • 15
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    2007-09-19 ~ 2017-03-31
    OF - director → CIF 0
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    2002-11-28 ~ 2007-09-19
    OF - secretary → CIF 0
    2013-01-01 ~ 2017-03-31
    OF - secretary → CIF 0
  • 16
    Will, Edmund Nicholas
    Advertising Executive Director born in February 1959
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ 2003-12-11
    OF - director → CIF 0
  • 17
    Lloyd, Daniel James
    Advertising Executive Director born in February 1953
    Individual
    Officer
    2000-07-20 ~ 2003-07-03
    OF - director → CIF 0
  • 18
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-02 ~ 2000-06-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROOSE HOLDINGS LIMITED

Previous name
MORSENOTE LIMITED - 2000-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
70,556 GBP2017-12-31
70,556 GBP2016-12-31
Net Assets/Liabilities
-1,309,135 GBP2017-12-31
-1,309,135 GBP2016-12-31
Equity
Called up share capital
51,235 GBP2017-12-31
51,235 GBP2016-12-31
Retained earnings (accumulated losses)
-7,532,281 GBP2017-12-31
-7,532,281 GBP2016-12-31
Equity
-1,309,135 GBP2017-12-31
-1,309,135 GBP2016-12-31

Related profiles found in government register
  • ROOSE HOLDINGS LIMITED
    Info
    MORSENOTE LIMITED - 2000-08-09
    Registered number 04006424
    Po Box 70693 10a Greencoat Place, London SW1P 9ZP
    Private Limited Company incorporated on 2000-06-02 and dissolved on 2024-05-14 (23 years 11 months). The company status is Dissolved.
    CIF 0
  • ROOSE HOLDINGS LIMITED
    S
    Registered number 4006424
    70693, 62, Buckingham Gate, London, England, SW1P 9ZP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROOSE O.W.D. LIMITED - 1989-10-02
    TED ROOSE & PARTNERS LIMITED - 1987-09-22
    NARIEPLAN LIMITED - 1977-12-31
    Po Box 70693 10a Greencoat Place, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    85,352 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.