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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
Active 2
  • 1
    Walters, Susan Sorel
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Sorel Walters
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Niman, Frances Naomi
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Frances Naomi Niman
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Walters, Susan Sorel
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 2
    Nieman, Marilyn
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2007-03-05
    OF - Director → CIF 0
  • 3
    Harris, Michelle
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 4
    Zeffie, Sharon
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Director → CIF 0
    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
    icon of address7 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
    icon of address7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 18
  • 1
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-15 ~ 2018-05-17
    CIF 4 - Secretary → ME
  • 2
    JOINTBROOK PROPERTIES LIMITED - 1981-12-31
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2006-10-19
    CIF 5 - Secretary → ME
  • 3
    FAST WORLD PRODUCTIONS LIMITED - 2005-01-27
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,316,965 GBP2024-01-31
    Officer
    icon of calendar 2004-01-16 ~ 2018-05-17
    CIF 13 - Secretary → ME
  • 4
    icon of address19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2004-01-31 ~ 2018-05-17
    CIF 12 - Secretary → ME
    icon of calendar 2004-01-31 ~ 2004-01-31
    CIF 10 - Secretary → ME
  • 5
    icon of addressGlebe House, Gunby, Grantham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,516 GBP2024-04-30
    Officer
    icon of calendar 2005-04-21 ~ 2008-09-30
    CIF 8 - Secretary → ME
  • 6
    icon of address13 Greenway, Harlow Business Park, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-08 ~ 2018-08-24
    CIF 18 - Secretary → ME
  • 7
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -499,717 GBP2021-04-30
    Officer
    icon of calendar 2006-10-25 ~ 2018-05-17
    CIF 3 - Secretary → ME
  • 8
    icon of address20 Mead Park River Way, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,073 GBP2024-04-30
    Officer
    icon of calendar 2007-11-22 ~ 2018-05-17
    CIF 1 - Secretary → ME
  • 9
    HOWPER 389 LIMITED - 2001-11-26
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,332 GBP2024-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2018-05-17
    CIF 20 - Secretary → ME
  • 10
    icon of addressLatimers, Como House, Como Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    -174,307 GBP2024-03-31
    Officer
    icon of calendar 2003-11-11 ~ 2006-07-13
    CIF 14 - Secretary → ME
  • 11
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,588 GBP2024-07-31
    Officer
    icon of calendar 2012-05-01 ~ 2015-10-14
    CIF 17 - Director → ME
  • 12
    CONSORTIUM INVESTORS LIMITED - 2007-01-16
    LONDON AND OVERSEAS PARTNERS LIMITED - 2004-02-12
    CONSORTIUM INVESTORS LIMITED - 2003-11-25
    icon of addressRegent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-25 ~ 2006-07-21
    CIF 9 - Secretary → ME
  • 13
    HCT HAULAGE LIMITED - 2013-10-25
    HIGHWIND SOLUTIONS LIMITED - 2007-10-18
    icon of addressLodge B Highwood Quarry, Little Canfield, Dunmow, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-30
    Officer
    icon of calendar 2007-10-15 ~ 2018-05-17
    CIF 2 - Secretary → ME
  • 14
    icon of addressSuite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,768 GBP2024-09-30
    Officer
    icon of calendar 2005-07-27 ~ 2018-05-17
    CIF 7 - Secretary → ME
  • 15
    icon of addressNicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-07 ~ 2012-06-01
    CIF 6 - Secretary → ME
  • 16
    icon of address19 - 20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,567 GBP2024-04-30
    Officer
    icon of calendar 2010-12-10 ~ 2018-05-17
    CIF 16 - Secretary → ME
  • 17
    icon of address214 New North Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,997 GBP2024-04-30
    Officer
    icon of calendar 2006-07-07 ~ 2016-11-11
    CIF 15 - Secretary → ME
  • 18
    PROMPTGRADE LIMITED - 2003-03-19
    icon of address62 Florence Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,172 GBP2024-04-30
    Officer
    icon of calendar 2004-01-31 ~ 2010-01-25
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.