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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 4
  • 1
    Mcbride, Frankie Joseph
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Mcbride, Frankie Joseph
    Individual (9 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Frankie Joseph Mcbride
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mcbride, Martin Patrick
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Mr Martin Mcbride
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2002-02-07 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2002-02-07 ~ 2002-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSGUILL HOLDINGS LIMITED

Period: 2002-02-07 ~ now
Company number: 04368903
Registered name
ROSGUILL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,600,000 GBP2025-02-28
2,600,000 GBP2024-02-28
Fixed Assets - Investments
100 GBP2025-02-28
100 GBP2024-02-28
Fixed Assets
2,600,100 GBP2025-02-28
2,600,100 GBP2024-02-28
Debtors
2,339,955 GBP2025-02-28
2,367,848 GBP2024-02-28
Cash at bank and in hand
160,770 GBP2025-02-28
267,852 GBP2024-02-28
Current Assets
2,500,725 GBP2025-02-28
2,635,700 GBP2024-02-28
Net Current Assets/Liabilities
2,404,609 GBP2025-02-28
2,481,858 GBP2024-02-28
Total Assets Less Current Liabilities
5,004,709 GBP2025-02-28
5,081,958 GBP2024-02-28
Creditors
Non-current
-723,404 GBP2025-02-28
-753,494 GBP2024-02-28
Net Assets/Liabilities
4,281,305 GBP2025-02-28
4,328,464 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Retained earnings (accumulated losses)
3,288,643 GBP2025-02-28
3,335,802 GBP2024-02-28
Equity
4,281,305 GBP2025-02-28
4,328,464 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
2,600,000 GBP2024-02-28
Investments in group undertakings and participating interests
100 GBP2025-02-28
100 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
2,198,565 GBP2025-02-28
1,454,189 GBP2024-02-28
Other Debtors
Current
141,390 GBP2025-02-28
913,659 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
32,776 GBP2025-02-28
32,776 GBP2024-02-28
Trade Creditors/Trade Payables
Current
13,790 GBP2025-02-28
9,416 GBP2024-02-28
Other Taxation & Social Security Payable
Current
17,958 GBP2025-02-28
7,065 GBP2024-02-28
Other Creditors
Current
31,592 GBP2025-02-28
104,585 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
723,404 GBP2025-02-28
753,494 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
2 shares2024-02-28

Related profiles found in government register
  • ROSGUILL HOLDINGS LIMITED
    Info
    Registered number 04368903
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • ROSGUILL HOLDINGS LIMITED
    S
    Registered number 04368903
    4, Stanley Road, Enfield, England, EN1 1NG
    Limited Company in United Kingdom, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROSGUILL DEVELOPMENTS LIMITED
    03932679
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (5 parents)
    Person with significant control
    2018-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ROSGUILL HOMES (ST ANDREWS SQUARE) LIMITED
    13356027
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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