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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 2
  • 1
    Mckenzie, Mark
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gande, Paul Martin
    Businessman born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Martin Gande
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Mckenzie, Mark
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-07-05 ~ 2001-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEHILL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Par Value of Share
Class 1 ordinary share
0 GBP2014-12-01 ~ 2015-11-30
Class 2 ordinary share
0 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets
1,275,486 GBP2015-11-30
1,279,983 GBP2014-11-30
Fixed Assets - Investments
20,002 GBP2015-11-30
20,002 GBP2014-11-30
Tangible fixed assets
Investment properties
272,278 GBP2014-11-30
Fixed Assets
1,295,488 GBP2015-11-30
1,572,263 GBP2014-11-30
Debtors
117,121 GBP2015-11-30
471,284 GBP2014-11-30
Current liabilities
330,763 GBP2015-11-30
845,728 GBP2014-11-30
Net Current Assets/Liabilities
-213,642 GBP2015-11-30
-374,444 GBP2014-11-30
Total Assets Less Current Liabilities
1,081,846 GBP2015-11-30
1,197,819 GBP2014-11-30
Non-current liabilities
-681,488 GBP2015-11-30
-753,285 GBP2014-11-30
Provisions for liabilities and charges
-1,742 GBP2015-11-30
-1,932 GBP2014-11-30
Net assets/liabilities including pension asset/liability
398,616 GBP2015-11-30
442,602 GBP2014-11-30
Called-up share capital
24,500 GBP2015-11-30
24,500 GBP2014-11-30
Revaluation reserve
316,780 GBP2015-11-30
316,780 GBP2014-11-30
Retained earnings
57,336 GBP2015-11-30
101,322 GBP2014-11-30
Shareholder's fund
398,616 GBP2015-11-30
442,602 GBP2014-11-30
Cost/valuation of tangible fixed assets
1,342,916 GBP2014-11-30
Depreciation of tangible fixed assets
67,430 GBP2015-11-30
62,933 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
4,497 GBP2014-12-01 ~ 2015-11-30
Fixed Assets - Investments
Investments other than loans
20,002 GBP2015-11-30
20,002 GBP2014-11-30
Cost/valuation of tangible fixed assets
Investment properties
272,278 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
12,500 GBP2015-11-30
12,500 GBP2014-11-30
Number of shares allotted
Class 2 ordinary share
1,200,000 shares2015-11-30
Paid-up share capital
Class 2 ordinary share
12,000 GBP2015-11-30
12,000 GBP2014-11-30

  • ROSEHILL HOLDINGS LIMITED
    Info
    Registered number 04246847
    icon of address3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 and dissolved on 2023-08-10 (22 years 1 month). The company status is Dissolved.
    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.