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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
Active 4
  • 1
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Finance Director born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 9 Berkeley Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of address7th Floor, 9 Berkeley Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Brooks, David Nicholas
    Non Executive Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Craig, Paul
    Fund Manager born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Boot, Rosemary Jane Cecilia
    Non Executive Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Barclay, Rupert George Maxwell Lothian
    Managing Partner born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Hall, Philip Charles Leonard
    Non Executive Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Kaur, Balbir
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2018-05-04
    OF - Director → CIF 0
    Mrs Balbir Kaur
    Born in July 1939
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Singh, Manjit Kaur
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-03-18
    OF - Director → CIF 0
    Singh, Manjit Kaur
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 8
    Singh, Sukhraj
    General Manager born in October 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Sukhraj Singh
    Born in October 1964
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Director → CIF 0
  • 10
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEVILLE PROPERTY LIMITED

Previous name
PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.

  • ROSEVILLE PROPERTY LIMITED
    Info
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    Registered number 04232748
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 and dissolved on 2024-08-28 (23 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.