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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
    Maloney, Eamon John
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2002-05-20
    OF - Nominee Secretary → CIF 0
  • 3
    Guest, Warren Michael
    Company Director born in September 1967
    Individual (27 offsprings)
    Officer
    2009-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 4
    Waterstone, Mark
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Waterstone, Mark
    Individual (16 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Mark Waterstone
    Born in February 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ROSEPRIDE LIMITED - now
    CIVILHOLD LIMITED
    - 2012-01-18 02410466
    6 Main Avenue, Moor Park, Northwood, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    BYRON DRAKE LIMITED
    03922863
    Pennyweights, Welcome Road, Kenley, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-05-09 ~ 2002-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSEPRIDE PROPERTIES LTD

Period: 2002-05-09 ~ now
Company number: 04434759
Registered name
ROSEPRIDE PROPERTIES LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3 GBP2023-11-30
3 GBP2022-11-30
Current Assets
99,147 GBP2023-11-30
100,951 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-35,922 GBP2022-11-30
Equity
61,604 GBP2023-11-30
65,032 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • ROSEPRIDE PROPERTIES LTD
    Info
    Registered number 04434759
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent DA14 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ROSEPRIDE PROPERTIES LTD
    S
    Registered number 04434759
    C/o Azets, River House, 1 Maidstone Road, Sidcup, United Kingdom, DA14 5RH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSEPRIDE HOMES LIMITED
    05812554
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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