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
5
- 1
Curtis, Anton David
Born in September 1961Individual (90 offsprings)Officer2000-07-13 ~ nowOF - Director → CIF 0Mr Anton David Curtis
Born in September 1961Individual (90 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Callingham, Paul Arthur
Born in June 1958Individual (74 offsprings)Officer2000-07-13 ~ nowOF - Director → CIF 0Callingham, Paul Arthur
DirectorIndividual (74 offsprings)Officer2000-07-13 ~ nowOF - Secretary → CIF 0Mr Paul Arthur Callingham
Born in June 1958Individual (74 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
London Law Services Limited
Individual (3 offsprings)Officer2000-07-13 ~ 2000-07-13OF - Nominee Director → CIF 0 - 4
Curtis, Gerry Steven
Company Director born in February 1941Individual (35 offsprings)Officer2002-07-24 ~ 2018-10-09OF - Director → CIF 0 - 5
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 28604 offsprings)Officer2000-07-13 ~ 2000-07-13OF - Nominee Secretary → CIF 0
Company in focus
ROSELODGE INVESTMENTS LIMITED
Period: 2002-08-07 ~ now
Company number: 04033402
Registered names
ROSELODGE INVESTMENTS LIMITED - now
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
InfoGALLROSE LIMITED - 2002-08-07Registered number 04033402C/o - Citrus Group, The Landmark, 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2000-07-13 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-10-14CIF 0ROSELODGE INVESTMENTS LIMITED
SRegistered number 04033402C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, England, W1G 0PWPrivate Limited Company in EnglandCIF 1ROSELODGE INVESTMENTS LTD
SRegistered number 04033402Langley House, Park Road, London, England, N2 8EYCompany Limited By Shares in Register Of Companies, Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
3
- 1ROSELODGE (EALING) LIMITED - 2014-03-26ROSELODGE TRADING (LONDON) LIMITED - 2003-05-19C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2ROSELODGE SERVICES LIMITED - 2004-02-11Langley House, Park Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-11-05 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3ROSELODGE BUILDING SERVICES LIMITED - 2004-04-02Langley House, Park Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-11-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.