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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 10
  • 1
    Warnes, Louise Margaret
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    Warnes, Bruce Charles
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 3
    Mccullagh, Clare Alexis
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
    Mrs Clare Alexis Mccullagh
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2016-06-06 ~ 2021-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Shears, Trevor Halliday
    Born in March 1945
    Individual (21 offsprings)
    Officer
    2001-12-13 ~ 2014-05-10
    OF - Director → CIF 0
    Shears, Trevor Halliday
    Individual (21 offsprings)
    Officer
    2001-12-13 ~ 2014-05-10
    OF - Secretary → CIF 0
  • 5
    Mccullagh, John Michael
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
    Mr John Michael Mccullagh
    Born in October 1963
    Individual (30 offsprings)
    Person with significant control
    2016-06-06 ~ 2021-09-29
    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
  • 6
    Shears, Linda Grace
    Born in February 1947
    Individual (7 offsprings)
    Officer
    2001-12-13 ~ 2016-06-06
    OF - Director → CIF 0
  • 7
    Haslam, Alice Sarah
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Care, Timothy James
    Born in August 1961
    Individual (367 offsprings)
    Officer
    2001-05-14 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 9
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    2001-05-14 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 10
    ROSEDENE NURSERIES LIMITED
    04392463
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSEDENE NORTHALLERTON LIMITED

Period: 2017-01-04 ~ now
Company number: 04215936
Registered names
ROSEDENE NORTHALLERTON LIMITED - now
CROSSCO (612) LIMITED - 2001-11-20 05646423... (more)
Recent Standard Industrial Classification
88910 - Child Day-care Activities
85100 - Pre-primary Education
Brief company account
Current Assets
2 GBP2024-12-31
550,000 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
550,000 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
550,000 GBP2023-12-31
Equity
2 GBP2024-12-31
550,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • ROSEDENE NORTHALLERTON LIMITED
    Info
    WARNES NURSERIES NORTHALLERTON LIMITED - 2017-01-04
    CROSSCO (612) LIMITED - 2017-01-04
    Registered number 04215936
    10 Ellerbeck Way, Stokesley, Middlesbrough TS9 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.