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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
    Van Den Berg, Ockert
    Property Consultant born in May 1985
    Individual (33 offsprings)
    Officer
    2012-11-01 ~ 2012-11-01
    OF - Director → CIF 0
    Van Den Berg, Ockert
    Property Developer born in May 1985
    Individual (33 offsprings)
    2012-11-30 ~ 2018-01-25
    OF - Director → CIF 0
    Mr Ockert Van Den Berg
    Born in May 1985
    Individual (33 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-10-02
    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
    Fugler, Ben
    Born in May 1975
    Individual (52 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Mr Ben Fugler
    Born in May 1975
    Individual (52 offsprings)
    Person with significant control
    2017-02-02 ~ 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
  • 3
    Dixon, Stephen
    Builder born in September 1957
    Individual (13 offsprings)
    Officer
    2001-12-20 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Lawson, Claire Frances
    Secretary born in March 1962
    Individual (25 offsprings)
    Officer
    2003-08-01 ~ 2010-06-30
    OF - Director → CIF 0
    Lawson, Claire
    Individual (25 offsprings)
    Officer
    2001-12-20 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 5
    Beard, Robert Charles
    Builder Developer born in February 1959
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Ms Zoe Fugler
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Levy, Scott
    Property Consultant born in March 1979
    Individual (25 offsprings)
    Officer
    2010-06-30 ~ 2023-09-27
    OF - Director → CIF 0
    Mr Scott Hadleigh Levy
    Born in March 1979
    Individual (25 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-10-02
    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
  • 8
    POSTHAVEN LIMITED
    02880330
    70, Charlotte Street, London, United Kingdom
    Dissolved Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    -573 GBP2017-12-31
    Officer
    2003-08-01 ~ 2019-04-30
    PE - Secretary → CIF 0
  • 9
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-12-18 ~ 2001-12-20
    PE - Nominee Secretary → CIF 0
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-12-18 ~ 2001-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENGLISH ROSE ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,177,086 GBP2024-05-31
3,199,933 GBP2023-05-31
Fixed Assets - Investments
30 GBP2024-05-31
30 GBP2023-05-31
Fixed Assets
3,177,116 GBP2024-05-31
3,199,963 GBP2023-05-31
Debtors
4,452,862 GBP2024-05-31
5,066,421 GBP2023-05-31
Cash at bank and in hand
24,208 GBP2024-05-31
41,160 GBP2023-05-31
Current Assets
4,477,070 GBP2024-05-31
5,107,581 GBP2023-05-31
Creditors
Amounts falling due within one year
4,682,197 GBP2024-05-31
4,625,671 GBP2023-05-31
Net Current Assets/Liabilities
-205,127 GBP2024-05-31
481,910 GBP2023-05-31
Total Assets Less Current Liabilities
2,971,989 GBP2024-05-31
3,681,873 GBP2023-05-31
Creditors
Amounts falling due after one year
5,956,309 GBP2024-05-31
6,454,396 GBP2023-05-31
Net Assets/Liabilities
-2,984,320 GBP2024-05-31
-2,772,523 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Retained earnings (accumulated losses)
-2,984,323 GBP2024-05-31
-2,772,526 GBP2023-05-31
Equity
-2,984,320 GBP2024-05-31
-2,772,523 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-06-01 ~ 2024-05-31
Computers
25.002023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,174,417 GBP2024-05-31
3,195,807 GBP2023-05-31
Furniture and fittings
64,932 GBP2024-05-31
64,932 GBP2023-05-31
Computers
4,631 GBP2024-05-31
4,631 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,243,980 GBP2024-05-31
3,265,370 GBP2023-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-250,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-250,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,263 GBP2024-05-31
60,806 GBP2023-05-31
Computers
4,631 GBP2024-05-31
4,631 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,894 GBP2024-05-31
65,437 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,457 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,457 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
3,174,417 GBP2024-05-31
3,195,807 GBP2023-05-31
Furniture and fittings
2,669 GBP2024-05-31
4,126 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
30 GBP2024-05-31
Non-current
30 GBP2024-05-31
30 GBP2023-05-31
Trade Debtors/Trade Receivables
71,598 GBP2024-05-31
44,308 GBP2023-05-31
Amounts owed by group undertakings and participating interests
4,140,150 GBP2024-05-31
4,777,157 GBP2023-05-31
Other Debtors
241,114 GBP2024-05-31
244,956 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
180,724 GBP2024-05-31
104,067 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,434,418 GBP2024-05-31
4,334,418 GBP2023-05-31
Other Creditors
Amounts falling due within one year
67,055 GBP2024-05-31
187,186 GBP2023-05-31
Amounts falling due after one year
5,956,309 GBP2024-05-31
6,454,396 GBP2023-05-31
Related profiles found in government register
  • ENGLISH ROSE ESTATES LIMITED
    Info
    Registered number 04342560
    70 Charlotte Street, London W1T 4QG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • ENGLISH ROSE ESTATES LIMITED
    S
    Registered number missing
    70, Charlotte Street, London, England, W1T 4QG
    Limited Company
    CIF 1
  • ENGLISH ROSE ESTATES LIMITED
    S
    Registered number 04342560
    70, Charlotte Street, London, England, W1T 4QG
    Limited Company in England & Wales Company Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    BP BUSINESS SERVICES LIMITED
    02641609
    70 Charlotte Street, London
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    -20,871 GBP2024-12-31
    Person with significant control
    2016-08-29 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CYCLABLE LIMITED
    - now 08601574
    A LIST LONDON APARTMENTS LIMITED
    - 2025-01-22 08601574 09440447, 09440447
    ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED
    - 2023-07-13 08601574
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -1,651,781 GBP2023-08-31
    Person with significant control
    2019-12-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-07-08 ~ 2017-11-09
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    DITTON COURT CLOSE DEVELOPMENT LIMITED
    11664147
    The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,463 GBP2023-11-30
    Person with significant control
    2018-11-07 ~ 2019-03-25
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ENGLISH ROSE ESTATES (COLUMBIA HOUSE) LIMITED
    - now 12173397
    SPECIAL ESTATES LIMITED
    - 2019-11-19 12173397
    70 Charlotte Street, London, England
    Receiver Action Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,651 GBP2024-08-31
    Person with significant control
    2019-08-26 ~ 2023-05-22
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED
    09123260
    70 Charlotte Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    ENGLISH ROSE ESTATES (FINCHLEY ROAD) LIMITED
    09122747 10585154
    70 Charlotte Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -288,076 GBP2024-07-31
    Person with significant control
    2019-05-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED
    08567587
    70 Charlotte Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,296,973 GBP2024-07-31
    Person with significant control
    2019-05-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED
    09346741
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED
    09265102
    70 Charlotte Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -894,378 GBP2024-10-31
    Person with significant control
    2016-09-01 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    ENGLISH ROSE ESTATES (HADLEY WOOD) LIMITED
    08563745
    70 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,775,905 GBP2024-06-30
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED
    08626806
    70 Charlotte Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,594,509 GBP2024-08-31
    Person with significant control
    2019-05-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    ENGLISH ROSE ESTATES (HOLDINGS) LIMITED
    - now 08723588 09047994
    MANORPRESS PROPERTIES (GLOUCESTER PLACE) LIMITED - 2013-11-08
    70 Charlotte Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED
    - now 09440447
    A LIST LONDON APARTMENTS LIMITED
    - 2025-01-27 09440447 08601574
    ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED
    - 2025-01-23 09440447
    70 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -816,154 GBP2024-03-31
    Person with significant control
    2017-02-16 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED
    08996882
    70 Charlotte Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-15 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    ENGLISH ROSE ESTATES (LEVEN HOLDINGS) LIMITED
    09418420
    70 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    ENGLISH ROSE ESTATES (LEVEN ROAD) LIMITED
    09106158
    70 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -105,979 GBP2024-06-30
    Person with significant control
    2017-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED
    08799929
    70 Charlotte Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    836,832 GBP2024-12-31
    Person with significant control
    2016-12-03 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED
    09325960
    70 Charlotte Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -669 GBP2024-11-30
    Person with significant control
    2016-11-25 ~ now
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 19
    ENGLISH ROSE ESTATES (POLAND STREET) LIMITED
    08820969
    70 Charlotte Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    67,579 GBP2017-05-31
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED
    08894465
    70 Charlotte Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -883,226 GBP2024-02-29
    Person with significant control
    2017-02-01 ~ now
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    ENGLISH ROSE ESTATES (STRAND) LIMITED
    08666041
    70 Charlotte Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -30,573 GBP2024-05-31
    Person with significant control
    2016-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 22
    ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED
    09047994 08723588
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11,926,946 GBP2017-05-31
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 23
    ENGLISH ROSE ESTATES (UTOPIA) LIMITED
    08992474
    70 Charlotte Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,251 GBP2017-04-30
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    FAIR PROPERTIES LIMITED
    06168319
    70 Charlotte Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,655,298 GBP2017-03-31
    Person with significant control
    2017-03-19 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 25
    FINILON LIMITED
    07370539
    70 Charlotte Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    359,146 GBP2024-09-30
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 26
    MANORPRESS PROPERTIES LIMITED
    04129587
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -1,834,290 GBP2024-12-31
    Person with significant control
    2019-12-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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