logo
explain how to read the page

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 12
  • 1
    Nandy, Shamir Kumar, Dato Sri
    Executive Chairman born in January 1964
    Individual (7 offsprings)
    Officer
    2014-10-20 ~ 2016-10-01
    OF - Director → CIF 0
    Mr Shamir Kumar Nandy
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2021-05-17 ~ 2021-05-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Krcahova, Sylvia
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 3
    Hashim, Khidzir Bin
    Director Of International Trade born in March 1960
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2014-10-21
    OF - Director → CIF 0
    Hashim, Khidzir Bin
    Chairman born in March 1960
    Individual (7 offsprings)
    2023-08-07 ~ 2024-03-04
    OF - Director → CIF 0
  • 4
    Talib, Lutfi Bin Salim Bin
    Accountant born in November 1954
    Individual (69 offsprings)
    Officer
    2004-03-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Kondo, Naoko
    Businesswoman born in May 1966
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2004-03-02
    OF - Director → CIF 0
  • 6
    Silva, Ronie, Dr
    Born in May 1962
    Individual (54 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Silva, Ronnie
    Accountant born in May 1962
    Individual (54 offsprings)
    Officer
    2004-03-01 ~ 2013-01-28
    OF - Director → CIF 0
    Silva, Ronie, Dr
    Accountant born in May 1962
    Individual (54 offsprings)
    Officer
    2016-02-01 ~ 2016-10-17
    OF - Director → CIF 0
    Silva, Ronnie, Dr
    Individual (54 offsprings)
    Officer
    2004-03-01 ~ 2007-02-23
    OF - Secretary → CIF 0
    2008-02-14 ~ 2010-01-29
    OF - Secretary → CIF 0
    Mr Ronie Silva
    Born in May 1962
    Individual (54 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Dr Ronie Silva
    Born in May 1962
    Individual (54 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    St Secretarial Services Ltd
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 8
    Puhallova, Ivana
    Individual (7 offsprings)
    Officer
    2007-02-22 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 9
    Kondo, Shuhei
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-01-30 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
  • 11
    ST SECRETARIAL SERVICES LIMITED
    05132943
    Ashfields Suite, International House Cray Avenue, Orpington, Kent
    Active Corporate (9 parents, 386 offsprings)
    Officer
    2008-02-14 ~ 2008-02-15
    OF - Secretary → CIF 0
    2013-10-20 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-01-30 ~ 2002-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSE HERBAL DIABETES LIMITED

Period: 2025-02-07 ~ now
Company number: 04363898
Registered names
ROSE HERBAL DIABETES LIMITED - now
SPEED 9055 LIMITED - 2005-03-07 04421930... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Debtors
Amounts falling due within one year
10,520 GBP2025-01-31
10,520 GBP2024-01-31
Creditors
Amounts falling due within one year
-179 GBP2025-01-31
-179 GBP2024-01-31
Net Current Assets/Liabilities
10,341 GBP2025-01-31
10,341 GBP2024-01-31
Total Assets Less Current Liabilities
10,341 GBP2025-01-31
10,341 GBP2024-01-31
Net Assets/Liabilities
10,341 GBP2025-01-31
10,341 GBP2024-01-31
Equity
Called up share capital
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Retained earnings (accumulated losses)
-9,659 GBP2025-01-31
-9,659 GBP2024-01-31
Equity
10,341 GBP2025-01-31
10,341 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of shares allotted
Class 1 ordinary share
20,000 shares2024-02-01 ~ 2025-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • ROSE HERBAL DIABETES LIMITED
    Info
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    PINERIDGE OILS LIMITED - 2025-02-07
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    ASHFIELDS CONSULTING LIMITED - 2025-02-07
    SPEED 9055 LIMITED - 2025-02-07
    Registered number 04363898
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London SE18 6SW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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