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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 7
  • 1
    Zeffie, Sharon
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 2
    Harris, Michelle
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 3
    Niman, Frances Naomi
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mrs Frances Naomi Niman
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nieman, Marilyn
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2007-03-05
    OF - Director → CIF 0
  • 5
    Walters, Susan Sorel
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Walters, Susan Sorel
    Director
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2011-07-18
    OF - Secretary → CIF 0
    Mrs Susan Sorel Walters
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSEWOOD FINANCE LIMITED

Period: 2002-02-19 ~ 2018-11-13
Company number: 04377070
Registered name
ROSEWOOD FINANCE LIMITED - Dissolved
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 status of the company number 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
child relation
Offspring entities and appointments 25
  • 1
    12 CHARLES STREET (FREEHOLD) LIMITED
    03612565
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (14 parents)
    Officer
    2009-06-02 ~ 2018-05-17
    CIF 25 - Secretary → ME
  • 2
    A & L FABRICATIONS LIMITED
    04862545
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-17 during the appointment or period of control
    Dissolved on 2010-09-16 during the appointment or period of control
    129 New London Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-08-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    APTSOL LIMITED
    05688894
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-15 ~ 2018-05-17
    CIF 7 - Secretary → ME
  • 4
    CONSORTIUM MODES LIMITED
    06366356
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    F. DARLINGTON LIMITED
    - now 01528218
    JOINTBROOK PROPERTIES LIMITED - 1981-12-31
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-03 ~ 2006-10-19
    CIF 8 - Secretary → ME
  • 6
    FAST WORLD MEDIA LIMITED
    - now 05017981
    FAST WORLD PRODUCTIONS LIMITED
    - 2005-01-27 05017981
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (6 parents)
    Officer
    2004-01-16 ~ 2018-05-17
    CIF 16 - Secretary → ME
  • 7
    FINANCIAL BUSINESS SOLUTIONS & CONSULTANCY LTD
    04396297
    19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (4 parents)
    Officer
    2004-01-31 ~ 2004-01-31
    CIF 14 - Secretary → ME
    2004-01-31 ~ 2018-05-17
    CIF 15 - Secretary → ME
  • 8
    GREEN MOUNTAIN TRADING LIMITED
    05431507
    Glebe House, Gunby, Grantham, England
    Active Corporate (3 parents)
    Officer
    2005-04-21 ~ 2008-09-30
    CIF 11 - Secretary → ME
  • 9
    HAIR CARE SOLUTIONS LIMITED
    06774950
    13 Greenway, Harlow Business Park, Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-08 ~ 2018-08-24
    CIF 22 - Secretary → ME
  • 10
    HATCH INTERIORS LIMITED
    05978270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-13
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2006-10-25 ~ 2018-05-17
    CIF 6 - Secretary → ME
  • 11
    HATCH PROPERTIES LIMITED
    06434776 09167952... (more)
    20 Mead Park River Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    2007-11-22 ~ 2018-05-17
    CIF 1 - Secretary → ME
  • 12
    KIDOLOGY GROUP LIMITED
    06389662
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    LEEMING PILKINGTON LIMITED
    - now 04309991
    HOWPER 389 LIMITED - 2001-11-26
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-02-18 ~ 2018-05-17
    CIF 24 - Secretary → ME
  • 14
    LOCKWOOD GIBB & ASSOCIATES LIMITED
    04699532
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (9 parents)
    Officer
    2003-11-11 ~ 2006-07-13
    CIF 17 - Secretary → ME
  • 15
    M. BROWN DEMOLITION LIMITED
    02508944
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (6 parents)
    Officer
    2012-05-01 ~ 2015-10-14
    CIF 21 - Director → ME
  • 16
    MONT FORT INVESTMENTS LIMITED - now
    CONSORTIUM INVESTORS LIMITED
    - 2007-01-16 04827096
    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 (7 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2006-07-21
    CIF 12 - Secretary → ME
  • 17
    MUCKIT HAULAGE LIMITED
    - now 06330296
    HCT HAULAGE LIMITED
    - 2013-10-25 06330296
    HIGHWIND SOLUTIONS LIMITED
    - 2007-10-18 06330296
    Lodge B Highwood Quarry, Little Canfield, Dunmow, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2018-05-17
    CIF 2 - Secretary → ME
  • 18
    NEWPART AUTOMOTIVE LIMITED
    05519515
    Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
    Active Corporate (2 parents)
    Officer
    2005-07-27 ~ 2018-05-17
    CIF 10 - Secretary → ME
  • 19
    PAR EXCELLENCE PR LIMITED
    05350104 11293022
    Nicholas Peters & Co, 1st Floor (north), Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ 2012-06-01
    CIF 9 - Secretary → ME
  • 20
    REGENT COURT (PRINCES ROAD) MANAGEMENT COMPANY LIMITED
    03048524
    19 - 20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (9 parents)
    Officer
    2010-12-10 ~ 2018-05-17
    CIF 20 - Secretary → ME
  • 21
    SEAL EQUIPMENT AUTO LIMITED
    01169980
    214 New North Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2006-07-07 ~ 2016-11-11
    CIF 19 - Secretary → ME
  • 22
    SUN CONSULTANCY LIMITED
    - now 03964267
    PROMPTGRADE LIMITED - 2003-03-19
    62 Florence Road, Brighton, England
    Active Corporate (7 parents)
    Officer
    2004-01-31 ~ 2010-01-25
    CIF 13 - Secretary → ME
  • 23
    TCO SOLUTIONS LIMITED
    05003158
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-01 during the appointment or period of control
    Dissolved on 2010-09-14 during the appointment or period of control
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    TELETIQUE LIMITED
    05626812
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 25
    TWELVE CHARLES STREET (TENANTS) LIMITED
    01254502
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (21 parents)
    Officer
    2009-06-02 ~ 2018-05-17
    CIF 26 - Secretary → ME

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