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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
  • Hancock, Christopher
    Born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ now
    OF - Director → CIF 0
    Mr Christopher Hancock
    Born in January 1965
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Mr Christopher Hancock
    Born in January 1965
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Cleary, Peter James
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2008-03-03
    OF - Director → CIF 0
  • 5
    Owen, Sarah
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 6
    Mr Anthony Edwards
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 8
    ADELAIDE INVESTMENT (HOLDINGS) LTD
    icon of address40, Grosvenor Gardens, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    6,101,373 GBP2024-05-31
    Person with significant control
    2018-06-18 ~ 2021-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-04-15 ~ 2015-08-18
    PE - Director → CIF 0
  • 10
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2015-08-18
    PE - Secretary → CIF 0
  • 11
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2002-09-10 ~ 2003-04-15
    PE - Nominee Secretary → CIF 0
  • 12
    GTAM APEX LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    icon of address5, Strand, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
  • 13
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address5, Strand, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ 2015-08-18
    PE - Director → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-10 ~ 2003-04-15
    PE - Nominee Director → CIF 0
  • 15
    icon of address40, Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    121,422 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSE LANE (GP) LIMITED

Previous name
SHELFCO (NO. 2783) LIMITED - 2003-03-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
8,901 GBP2024-03-31
8,901 GBP2023-03-31
Current Assets
2,301 GBP2024-03-31
7,379 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,750 GBP2024-03-31
-5,500 GBP2023-03-31
Net Current Assets/Liabilities
-3,449 GBP2024-03-31
1,879 GBP2023-03-31
Total Assets Less Current Liabilities
5,452 GBP2024-03-31
10,780 GBP2023-03-31
Creditors
Amounts falling due after one year
-31,562 GBP2024-03-31
-37,336 GBP2023-03-31
Net Assets/Liabilities
-26,110 GBP2024-03-31
-26,556 GBP2023-03-31
Equity
-26,110 GBP2024-03-31
-26,556 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ROSE LANE (GP) LIMITED
    Info
    SHELFCO (NO. 2783) LIMITED - 2003-03-06
    Registered number 04531137
    icon of address16 Caroline Terrace, London SW1W 8JT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ROSE LANE (GP) LIMITED
    S
    Registered number 4531137
    icon of address16, Caroline Terrace, London, England, SW1W 8JT
    Limited By Shares in United Kingdom (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO.2790) LIMITED - 2003-03-14
    icon of address16 Caroline Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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