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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 6
  • 1
    Marson, Paul Graham
    Co Director born in April 1956
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Harfield, Martyn John
    Business Consultant born in February 1943
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 3
    Marson, Lorraine
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 6
    REAL CONSULTING LIMITED
    - now 03498730
    ACCESS HOLDINGS LIMITED - 1999-09-24
    October House, Low Road, Church Lench, Evesham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSEWOOD SOLUTIONS LIMITED

Period: 2000-11-01 ~ 2020-12-08
Company number: 04099921
Registered name
ROSEWOOD SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management
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.
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
12019-02-01 ~ 2020-01-31
Property, Plant & Equipment
16 GBP2019-01-31
Fixed Assets - Investments
222,858 GBP2019-01-31
Fixed Assets
222,874 GBP2019-01-31
Debtors
712,019 GBP2019-01-31
Cash at bank and in hand
69,658 GBP2019-01-31
Current Assets
781,677 GBP2019-01-31
Creditors
Current
1,195 GBP2019-01-31
Net Current Assets/Liabilities
780,482 GBP2019-01-31
Total Assets Less Current Liabilities
1,003,356 GBP2019-01-31
Equity
Called up share capital
2,424,052 GBP2020-01-31
2,424,052 GBP2019-01-31
Retained earnings (accumulated losses)
-2,424,052 GBP2020-01-31
-1,420,696 GBP2019-01-31
Equity
1,003,356 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,353 GBP2019-01-31
Computers
1,067 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
2,420 GBP2019-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,353 GBP2019-02-01 ~ 2020-01-31
Computers
-1,067 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Disposals
-2,420 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,337 GBP2019-01-31
Computers
1,067 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,404 GBP2019-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,337 GBP2019-02-01 ~ 2020-01-31
Computers
-1,067 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,404 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Furniture and fittings
16 GBP2019-01-31
Other Investments Other Than Loans
Cost valuation
222,858 GBP2019-01-31
Disposals
-251,200 GBP2020-01-31
Other Investments Other Than Loans
222,858 GBP2019-01-31
Other Debtors
Amounts falling due within one year, Current
712,019 GBP2019-01-31
Other Creditors
Current
1,195 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,424,052 shares2020-01-31

Related profiles found in government register
  • ROSEWOOD SOLUTIONS LIMITED
    Info
    Registered number 04099921
    October House Low Road, Church Lench, Evesham, Worcestershire WR11 4UH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 and dissolved on 2020-12-08 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • ROSEWOOD SOLUTIONS LIMITED
    S
    Registered number 04099921
    October House, Low Road, Church Lench, Evesham, England, WR11 4UH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAPWING GREEN LIMITED
    08919207
    Grafton House, Bulls Head Yard, Alcester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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