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
    Callingham, Paul Arthur
    Director born in June 1958
    Individual (60 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
    Callingham, Paul Arthur
    Director
    Individual (60 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Curtis, Anton David
    Director born in September 1961
    Individual (79 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
    Mr Anton David Curtis
    Born in September 1961
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Nominee Director → CIF 0
  • 2
    Curtis, Gerry Steven
    Company Director born in February 1941
    Individual (11 offsprings)
    Officer
    2002-07-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-13 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSELODGE INVESTMENTS LIMITED

Previous name
GALLROSE LIMITED - 2002-08-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Current
8,964,882 GBP2024-09-30
10,669,262 GBP2023-09-30
Cash at bank and in hand
3,003 GBP2024-09-30
8,040 GBP2023-09-30
Net Assets/Liabilities
1,354,147 GBP2024-09-30
1,558,950 GBP2023-09-30
Equity
Called up share capital
3,624 GBP2024-09-30
3,624 GBP2023-09-30
Share premium
1,874,578 GBP2024-09-30
1,874,578 GBP2023-09-30
Retained earnings (accumulated losses)
-524,055 GBP2024-09-30
-319,252 GBP2023-09-30
Equity
1,354,147 GBP2024-09-30
1,558,950 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-09-30
1 GBP2023-09-30
Investments in Subsidiaries
1 GBP2024-09-30
1 GBP2023-09-30
Amounts owed to directors
Current
0 GBP2024-09-30
227,653 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,838 GBP2024-09-30
4,799 GBP2023-09-30
Other Creditors
Current
7,255,775 GBP2024-09-30
7,700,775 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
906 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
906 GBP2023-10-01 ~ 2024-09-30
906 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,718 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
2,718 GBP2023-10-01 ~ 2024-09-30
2,718 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ROSELODGE INVESTMENTS LIMITED
    Info
    GALLROSE LIMITED - 2002-08-07
    Registered number 04033402
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2000-07-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ROSELODGE INVESTMENTS LIMITED
    S
    Registered number 04033402
    Langley House, Park Road, London, England, N2 8EY
    Private Limited Company in England
    CIF 1
  • ROSELODGE INVESTMENTS LTD
    S
    Registered number 04033402
    Langley House, Park Road, London, England, N2 8EY
    Company Limited By Shares in Register Of Companies, Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ROSELODGE (EALING) LIMITED - 2014-03-26
    ROSELODGE TRADING (LONDON) LIMITED - 2003-05-19
    Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,860,599 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ROSELODGE SERVICES LIMITED - 2004-02-11
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ROSELODGE BUILDING SERVICES LIMITED - 2004-04-02
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.