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
    Ms Zoe Fugler
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fugler, Ben
    Solicitor born in May 1975
    Individual (47 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Mr Ben Fugler
    Born in May 1975
    Individual (47 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Van Den Berg, Ockert
    Property Consultant born in May 1985
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2012-11-01
    OF - Director → CIF 0
    Van Den Berg, Ockert
    Property Developer born in May 1985
    Individual (2 offsprings)
    2012-11-30 ~ 2018-01-25
    OF - Director → CIF 0
    Mr Ockert Van Den Berg
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lawson, Claire Frances
    Secretary born in March 1962
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2010-06-30
    OF - Director → CIF 0
    Lawson, Claire
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 3
    Levy, Scott
    Property Consultant born in March 1979
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2023-09-27
    OF - Director → CIF 0
    Mr Scott Hadleigh Levy
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dixon, Stephen
    Builder born in September 1957
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Beard, Robert Charles
    Builder Developer born in February 1959
    Individual
    Officer
    2002-03-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-12-18 ~ 2001-12-20
    PE - Nominee Secretary → CIF 0
  • 7
    70, Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -573 GBP2017-12-31
    Officer
    2003-08-01 ~ 2019-04-30
    PE - Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 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
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,199,933 GBP2023-05-31
3,198,924 GBP2022-05-31
Fixed Assets - Investments
30 GBP2023-05-31
30 GBP2022-05-31
Fixed Assets
3,199,963 GBP2023-05-31
3,198,954 GBP2022-05-31
Debtors
5,066,421 GBP2023-05-31
4,714,115 GBP2022-05-31
Cash at bank and in hand
41,160 GBP2023-05-31
5,341 GBP2022-05-31
Current Assets
5,107,581 GBP2023-05-31
4,719,456 GBP2022-05-31
Creditors
Amounts falling due within one year
4,625,671 GBP2023-05-31
4,534,970 GBP2022-05-31
Net Current Assets/Liabilities
481,910 GBP2023-05-31
184,486 GBP2022-05-31
Total Assets Less Current Liabilities
3,681,873 GBP2023-05-31
3,383,440 GBP2022-05-31
Creditors
Amounts falling due after one year
6,454,396 GBP2023-05-31
6,205,750 GBP2022-05-31
Net Assets/Liabilities
-2,772,523 GBP2023-05-31
-2,822,310 GBP2022-05-31
Equity
Called up share capital
3 GBP2023-05-31
3 GBP2022-05-31
Retained earnings (accumulated losses)
-2,772,526 GBP2023-05-31
-2,822,313 GBP2022-05-31
Equity
-2,772,523 GBP2023-05-31
-2,822,310 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-06-01 ~ 2023-05-31
Computers
0.252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,195,807 GBP2023-05-31
3,195,807 GBP2022-05-31
Furniture and fittings
64,932 GBP2023-05-31
62,475 GBP2022-05-31
Computers
4,631 GBP2023-05-31
4,631 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
3,265,370 GBP2023-05-31
3,262,913 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,806 GBP2023-05-31
59,358 GBP2022-05-31
Computers
4,631 GBP2023-05-31
4,631 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,437 GBP2023-05-31
63,989 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,448 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,448 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
3,195,807 GBP2023-05-31
3,195,807 GBP2022-05-31
Furniture and fittings
4,126 GBP2023-05-31
3,117 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
30 GBP2023-05-31
Non-current
30 GBP2023-05-31
30 GBP2022-05-31
Trade Debtors/Trade Receivables
44,308 GBP2023-05-31
33,471 GBP2022-05-31
Amounts owed by group undertakings and participating interests
4,777,157 GBP2023-05-31
4,619,698 GBP2022-05-31
Other Debtors
244,956 GBP2023-05-31
60,946 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
104,067 GBP2023-05-31
88,079 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,334,418 GBP2023-05-31
4,334,418 GBP2022-05-31
Other Creditors
Amounts falling due within one year
187,186 GBP2023-05-31
112,473 GBP2022-05-31
Amounts falling due after one year
6,454,396 GBP2023-05-31
6,205,750 GBP2022-05-31
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 (23 years 6 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
Active 24
  • 1
    70 Charlotte Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,172 GBP2023-12-31
    Person with significant control
    2016-08-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    A LIST LONDON APARTMENTS LIMITED - 2025-01-22
    ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED - 2023-07-13
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,651,781 GBP2023-08-31
    Person with significant control
    2019-12-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    70 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -288,076 GBP2023-07-31
    Person with significant control
    2019-05-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,300,824 GBP2023-07-31
    Person with significant control
    2019-05-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 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
  • 7
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -505,358 GBP2023-10-31
    Person with significant control
    2016-09-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → 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
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,350,072 GBP2023-06-30
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,727,121 GBP2023-08-31
    Person with significant control
    2019-05-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    MANORPRESS PROPERTIES (GLOUCESTER PLACE) LIMITED - 2013-11-08
    70 Charlotte Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    A LIST LONDON APARTMENTS LIMITED - 2025-01-27
    ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED - 2025-01-23
    70 Charlotte Street, London, United Kingdom
    Active Corporate (2 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
  • 12
    70 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-15 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    70 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,952 GBP2023-06-30
    Person with significant control
    2017-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    70 Charlotte Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,970 GBP2023-12-31
    Person with significant control
    2016-12-03 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    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 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 16
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,003 GBP2023-11-30
    Person with significant control
    2016-11-25 ~ now
    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
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 17
    70 Charlotte Street, London
    Dissolved Corporate (3 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
  • 18
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -883,226 GBP2024-02-29
    Person with significant control
    2017-02-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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
  • 19
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,414 GBP2023-05-31
    Person with significant control
    2016-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (6 parents)
    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 shares – More than 50% but less than 75% → 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% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 21
    70 Charlotte Street, London
    Dissolved Corporate (2 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 shares – 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    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 as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 22
    70 Charlotte Street, London
    Dissolved Corporate (2 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
  • 23
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    358,194 GBP2023-09-30
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 24
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,828,696 GBP2023-12-31
    Person with significant control
    2019-12-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    A LIST LONDON APARTMENTS LIMITED - 2025-01-22
    ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED - 2023-07-13
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,651,781 GBP2023-08-31
    Person with significant control
    2016-07-08 ~ 2017-11-09
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,463 GBP2023-11-30
    Person with significant control
    2018-11-07 ~ 2019-03-25
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    SPECIAL ESTATES LIMITED - 2019-11-19
    70 Charlotte Street, London, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -3,638 GBP2023-08-31
    Person with significant control
    2019-08-26 ~ 2023-05-22
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.