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
    Walters, Susan Sorel
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ dissolved
    OF - director → CIF 0
    Mrs Susan Sorel Walters
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Niman, Frances Naomi
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ dissolved
    OF - director → CIF 0
    Mrs Frances Naomi Niman
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Harris, Michelle
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-03-05
    OF - director → CIF 0
  • 2
    Walters, Susan Sorel
    Director
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2011-07-18
    OF - secretary → CIF 0
  • 3
    Nieman, Marilyn
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2007-03-05
    OF - director → CIF 0
  • 4
    Zeffie, Sharon
    Individual
    Officer
    2011-07-18 ~ 2014-09-11
    OF - secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - nominee-secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROSEWOOD FINANCE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2016-03-31
Total Assets Less Current Liabilities
1,000 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2016-03-31
Equity
1,000 GBP2016-03-31
Related profiles found in government register
  • ROSEWOOD FINANCE LIMITED
    Info
    Registered number 04377070
    7 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2002-02-19 and dissolved on 2018-11-13 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • ROSEWOOD FINANCE LIMITED
    S
    Registered number missing
    7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 19 - secretary → ME
Ceased 20
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (5 parents)
    Officer
    2009-06-02 ~ 2018-05-17
    CIF 21 - secretary → ME
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2006-02-15 ~ 2018-05-17
    CIF 4 - secretary → ME
  • 3
    JOINTBROOK PROPERTIES LIMITED - 1981-12-31
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-03 ~ 2006-10-19
    CIF 5 - secretary → ME
  • 4
    FAST WORLD PRODUCTIONS LIMITED - 2005-01-27
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,316,965 GBP2024-01-31
    Officer
    2004-01-16 ~ 2018-05-17
    CIF 13 - secretary → ME
  • 5
    19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2004-01-31 ~ 2004-01-31
    CIF 10 - secretary → ME
    2004-01-31 ~ 2018-05-17
    CIF 12 - secretary → ME
  • 6
    Glebe House, Gunby, Grantham, England
    Corporate (2 parents)
    Equity (Company account)
    2,516 GBP2023-04-30
    Officer
    2005-04-21 ~ 2008-09-30
    CIF 8 - secretary → ME
  • 7
    13 Greenway, Harlow Business Park, Harlow, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ 2018-08-24
    CIF 18 - secretary → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -499,717 GBP2021-04-30
    Officer
    2006-10-25 ~ 2018-05-17
    CIF 3 - secretary → ME
  • 9
    20 Mead Park River Way, Harlow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -35,073 GBP2024-04-30
    Officer
    2007-11-22 ~ 2018-05-17
    CIF 1 - secretary → ME
  • 10
    HOWPER 389 LIMITED - 2001-11-26
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    297,432 GBP2023-12-31
    Officer
    2004-02-18 ~ 2018-05-17
    CIF 20 - secretary → ME
  • 11
    Latimers, Como House, Como Road, Malvern, England
    Corporate (2 parents)
    Equity (Company account)
    -174,307 GBP2024-03-31
    Officer
    2003-11-11 ~ 2006-07-13
    CIF 14 - secretary → ME
  • 12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    291,588 GBP2024-07-31
    Officer
    2012-05-01 ~ 2015-10-14
    CIF 17 - director → ME
  • 13
    CONSORTIUM INVESTORS LIMITED - 2007-01-16
    LONDON AND OVERSEAS PARTNERS LIMITED - 2004-02-12
    CONSORTIUM INVESTORS LIMITED - 2003-11-25
    Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-06-25 ~ 2006-07-21
    CIF 9 - secretary → ME
  • 14
    HCT HAULAGE LIMITED - 2013-10-25
    HIGHWIND SOLUTIONS LIMITED - 2007-10-18
    Lodge B Highwood Quarry, Little Canfield, Dunmow, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-30
    Officer
    2007-10-15 ~ 2018-05-17
    CIF 2 - secretary → ME
  • 15
    Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,762 GBP2023-09-30
    Officer
    2005-07-27 ~ 2018-05-17
    CIF 7 - secretary → ME
  • 16
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-07 ~ 2012-06-01
    CIF 6 - secretary → ME
  • 17
    19 - 20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    11,567 GBP2024-04-30
    Officer
    2010-12-10 ~ 2018-05-17
    CIF 16 - secretary → ME
  • 18
    214 New North Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,997 GBP2024-04-30
    Officer
    2006-07-07 ~ 2016-11-11
    CIF 15 - secretary → ME
  • 19
    PROMPTGRADE LIMITED - 2003-03-19
    62 Florence Road, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    -27,172 GBP2024-04-30
    Officer
    2004-01-31 ~ 2010-01-25
    CIF 11 - secretary → ME
  • 20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -160 GBP2024-03-31
    Officer
    2009-06-02 ~ 2018-05-17
    CIF 22 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.