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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 4
  • 1
    Ruane, Sheila Mary
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Baigent, Ross Martin
    Born in August 1955
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Ross Martin Baigent
    Born in August 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Allan, Sarah Jane
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Paul Stanley
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
    Reid, Paul
    Individual (17 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Thompson, Andrew William
    Director born in May 1951
    Individual (17 offsprings)
    Officer
    2017-04-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Nominee Secretary → CIF 0
  • 3
    Business Information Research & Reporting Limited
    Individual
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Nominee Director → CIF 0
  • 4
    Baigent, Ross Martin
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    2002-03-18 ~ 2009-10-01
    OF - Director → CIF 0
    Baigent, Ross Martin
    Company Director born in August 1955
    Individual (17 offsprings)
    2010-03-01 ~ 2012-05-01
    OF - Director → CIF 0
    2013-03-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Fraser, Graham John
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2018-04-25
    OF - Director → CIF 0
  • 6
    Topping, Philip Royden
    Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2015-09-01
    OF - Director → CIF 0
    2014-06-09 ~ 2017-11-24
    OF - Director → CIF 0
    Topping, Philip Royden
    Accountant
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 7
    Collins, Hugh Frederick
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2015-10-20
    OF - Director → CIF 0
    Collins, Hugh Frederick
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2009-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSEHOFF LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • ROSEHOFF LIMITED
    Info
    Registered number 04397070
    Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside L5 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ROSEHOFF LTD
    S
    Registered number 04397070
    Waterloo Warehouse, Waterloo Road, Liverpool, England, L3 0BH
    Ltd Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SYSTEM PRODUCTS NORDIC LIMITED - 2007-06-07
    PENDLEHILL CONSULTANTS LIMITED - 2000-10-09
    Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,373,946 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SYSTEMS PRODUCTS UK LIMITED - 1999-03-31
    Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    154,677 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.