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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 16
  • 1
    Craig, Paul
    Fund Manager born in November 1970
    Individual (24 offsprings)
    Officer
    2018-05-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Kaur, Balbir
    Company Director born in July 1939
    Individual (14 offsprings)
    Officer
    2012-09-04 ~ 2018-05-04
    OF - Director → CIF 0
    Mrs Balbir Kaur
    Born in July 1939
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Yaldron, David John
    Finance Director born in June 1974
    Individual (124 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (119 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Boot, Rosemary Jane Cecilia
    Non Executive Director born in November 1962
    Individual (49 offsprings)
    Officer
    2018-05-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Barclay, Rupert George Maxwell Lothian
    Managing Partner born in February 1957
    Individual (55 offsprings)
    Officer
    2018-05-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Singh, Manjit Kaur
    Company Director born in February 1967
    Individual (11 offsprings)
    Officer
    2010-03-01 ~ 2013-03-18
    OF - Director → CIF 0
    Singh, Manjit Kaur
    Individual (11 offsprings)
    Officer
    2001-06-12 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 8
    Brooks, David Nicholas
    Non Executive Director born in January 1948
    Individual (32 offsprings)
    Officer
    2018-05-04 ~ 2018-07-13
    OF - Director → CIF 0
  • 9
    Hall, Philip Charles Leonard
    Non Executive Director born in July 1954
    Individual (24 offsprings)
    Officer
    2018-05-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Singh, Sukhraj
    General Manager born in October 1964
    Individual (46 offsprings)
    Officer
    2001-06-12 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Sukhraj Singh
    Born in October 1964
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Colin Hardman
    Individual (2 offsprings)
    Insolvency
    2021-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Adam Henry Stephens
    Individual (2 offsprings)
    Insolvency
    2021-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Nominee Secretary → CIF 0
  • 14
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9 Berkeley Street, London, England
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2018-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Nominee Director → CIF 0
  • 16
    IMPACT PROPERTY 3 LIMITED
    11134210 14371434... (more)
    7th Floor, 9 Berkeley Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2018-05-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROSEVILLE PROPERTY LIMITED

Period: 2018-07-05 ~ 2024-08-28
Company number: 04232748
Registered names
ROSEVILLE PROPERTY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2024-08-28
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.