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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 3
  • 1
    Deeley, Max Howard
    Director born in May 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Slater, Michael Robert
    Lawyer born in March 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    OF - Director → CIF 0
    Slater, Michael Robert
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address4, Cas Chemin De Fontenailles, Ch - 1196, Gland, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Macfarlane, Ronald Glenn
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-07-10
    OF - Director → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - Nominee Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - Nominee Director → CIF 0
  • 4
    icon of address12-14 Avenue Reverdil, 1260 Nyon, Switzerland
    Corporate
    Officer
    2002-03-01 ~ 2006-08-14
    PE - Director → CIF 0
parent relation
Company in focus

ROSE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,604 GBP2017-03-31
3,255 GBP2016-03-31
Cash at bank and in hand
132 GBP2017-03-31
1,432 GBP2016-03-31
Current Assets
1,736 GBP2017-03-31
4,687 GBP2016-03-31
Current liabilities
-691,176 GBP2017-03-31
-691,782 GBP2016-03-31
Net Current Assets/Liabilities
-689,440 GBP2017-03-31
-687,095 GBP2016-03-31
Total Assets Less Current Liabilities
-689,440 GBP2017-03-31
-687,095 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-689,440 GBP2017-03-31
-687,095 GBP2016-03-31
Called-up share capital
2 GBP2017-03-31
2 GBP2016-03-31
Retained earnings
-689,442 GBP2017-03-31
-687,097 GBP2016-03-31
Shareholder's fund
-689,440 GBP2017-03-31
-687,095 GBP2016-03-31

  • ROSE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 04385340
    icon of address8 Park Village West, London NW1 4AE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 and dissolved on 2019-05-21 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.