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
    2002-07-10 ~ now
    OF - Director → CIF 0
    Mr Peter Bucheli
    Born in March 1956
    Individual (16 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    5 Harley Place, London
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-07-10 ~ 2006-02-07
    PE - Secretary → CIF 0
  • 2
    HALF A CHANCE LIMITED - 2005-11-10
    5, Harley Place, Harley Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-02-07 ~ 2012-01-01
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-20 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-20 ~ 2002-07-10
    PE - Nominee Director → 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
20,113 GBP2022-06-30
Creditors
Amounts falling due within one year
-19,318 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
795 GBP2022-06-30
Total Assets Less Current Liabilities
0 GBP2023-06-30
795 GBP2022-06-30
Net Assets/Liabilities
0 GBP2023-06-30
795 GBP2022-06-30
Equity
0 GBP2023-06-30
795 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • ROSEBANK MANAGEMENT LIMITED
    Info
    Registered number 04465723
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2002-06-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.