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 1
  • Silva, Ronie, Dr
    Ceo born in May 1962
    Individual (22 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Ronie Silva
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Krcahova, Sylvia
    Individual
    Officer
    2006-02-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Puhallova, Ivana
    Individual
    Officer
    2007-02-22 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 3
    Nandy, Shamir Kumar, Dato Sri
    Executive Chairman born in January 1964
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2016-10-01
    OF - Director → CIF 0
    Mr Shamir Kumar Nandy
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2021-05-17 ~ 2021-05-17
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Talib, Lutfi Bin Salim Bin
    Accountant born in November 1954
    Individual (32 offsprings)
    Officer
    2004-03-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Kondo, Naoko
    Businesswoman born in May 1966
    Individual
    Officer
    2002-02-08 ~ 2004-03-02
    OF - Director → CIF 0
  • 6
    Silva, Ronnie
    Accountant born in May 1962
    Individual (22 offsprings)
    Officer
    2004-03-01 ~ 2013-01-28
    OF - Director → CIF 0
    Silva, Ronie, Dr
    Accountant born in May 1962
    Individual (22 offsprings)
    Officer
    2016-02-01 ~ 2016-10-17
    OF - Director → CIF 0
    Silva, Ronnie, Dr
    Individual (22 offsprings)
    Officer
    2004-03-01 ~ 2007-02-23
    OF - Secretary → CIF 0
    2008-02-14 ~ 2010-01-29
    OF - Secretary → CIF 0
    Dr Ronie Silva
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Hashim, Khidzir Bin
    Director Of International Trade born in February 1960
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-10-21
    OF - Director → CIF 0
    Hashim, Khidzir Bin
    Chairman born in February 1960
    Individual (2 offsprings)
    2023-08-07 ~ 2024-03-04
    OF - Director → CIF 0
  • 8
    Kondo, Shuhei
    Individual
    Officer
    2002-02-08 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 9
    St Secretarial Services Ltd
    Individual
    Officer
    2006-10-30 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-30 ~ 2002-02-08
    PE - Nominee Secretary → CIF 0
  • 11
    Ashfields Suite, International House Cray Avenue, Orpington, Kent
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    4,033 GBP2023-05-31
    Officer
    2008-02-14 ~ 2008-02-15
    PE - Secretary → CIF 0
    2013-10-20 ~ 2016-02-01
    PE - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-30 ~ 2002-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSE HERBAL DIABETES LIMITED

Previous names
RHOSKY INTERNATIONAL LIMITED - 2025-02-07
PINERIDGE OILS LIMITED - 2024-03-11
RHOSKY INTERNATIONAL LIMITED - 2024-03-04
ASHFIELDS CONSULTING LIMITED - 2022-04-22
SPEED 9055 LIMITED - 2005-03-07
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Amounts falling due within one year
10,520 GBP2024-01-31
10,520 GBP2023-01-31
Creditors
Amounts falling due within one year
-179 GBP2024-01-31
-179 GBP2023-01-31
Net Current Assets/Liabilities
10,341 GBP2024-01-31
10,341 GBP2023-01-31
Total Assets Less Current Liabilities
10,341 GBP2024-01-31
10,341 GBP2023-01-31
Net Assets/Liabilities
10,341 GBP2024-01-31
10,341 GBP2023-01-31
Equity
Called up share capital
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Retained earnings (accumulated losses)
-9,659 GBP2024-01-31
-9,659 GBP2023-01-31
Equity
10,341 GBP2024-01-31
10,341 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 1 ordinary share
20,000 shares2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
  • ROSE HERBAL DIABETES LIMITED
    Info
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    PINERIDGE OILS LIMITED - 2024-03-11
    RHOSKY INTERNATIONAL LIMITED - 2024-03-04
    ASHFIELDS CONSULTING LIMITED - 2022-04-22
    SPEED 9055 LIMITED - 2005-03-07
    Registered number 04363898
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford DA2 6QD
    Private Limited Company incorporated on 2002-01-30 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.