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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 5
  • 1
    Steiner, Matthew Robert Walter
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
    Steiner, Matthew Robert Walter
    Company Director
    Individual (4 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Robert Walter Steiner
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Usiskin, Simon
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 4
    Bachwaan 73, Alkmaar 1817 Gh, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ROSE BAY MEDIA COMPANY LIMITED

Company number: 04160074
Registered names
THE ROSE BAY MEDIA COMPANY LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
18,526 GBP2024-04-30
18,526 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-838 GBP2024-04-30
-838 GBP2023-04-30
Equity
17,688 GBP2024-04-30
17,688 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • THE ROSE BAY MEDIA COMPANY LIMITED
    Info
    ROSE BAY PRODUCTIONS LIMITED - 2001-02-20
    Registered number 04160074
    3rd Floor, Hathaway House Popes Drive, Finchley, London N3 1QF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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