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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 1
  • Bucheli, Peter
    Accountant born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ now
    OF - Director → CIF 0
    Mr Peter Bucheli
    Born in March 1956
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-20 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2002-06-20 ~ 2002-07-10
    PE - Nominee Director → CIF 0
  • 3
    icon of address5 Harley Place, London
    Corporate
    Officer
    2002-07-10 ~ 2006-02-07
    PE - Secretary → CIF 0
  • 4
    HALF A CHANCE LIMITED - 2005-11-10
    icon of address5, Harley Place, Harley Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-02-07 ~ 2012-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSEBANK MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
479 GBP2024-06-30
Net Current Assets/Liabilities
479 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
479 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
479 GBP2024-06-30
0 GBP2023-06-30
Equity
479 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ROSEBANK MANAGEMENT LIMITED
    Info
    Registered number 04465723
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2002-06-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.