logo
explain how to read the page

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 15
  • 1
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2003-04-15 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Owen, Sarah
    Individual (21 offsprings)
    Officer
    2015-08-18 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 5
    Mr Anthony Edwards
    Born in September 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Hancock, Christopher
    Born in January 1965
    Individual (71 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Mr Christopher Hancock
    Born in January 1965
    Individual (71 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Cleary, Peter James
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2003-04-15 ~ 2008-03-03
    OF - Director → CIF 0
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2003-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 9
    ADELAIDE INVESTMENT (HOLDINGS) LTD 11356814
    40, Grosvenor Gardens, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2018-06-18 ~ 2021-05-14
    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
  • 10
    KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED
    06649874
    40, Grosvenor Gardens, London, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    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
  • 11
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 71 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-09-10 ~ 2003-04-15
    OF - Nominee Director → CIF 0
  • 13
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 14
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-03-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2002-09-10 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSE LANE (GP) LIMITED

Period: 2003-03-06 ~ now
Company number: 04531137
Registered names
ROSE LANE (GP) LIMITED - now
SHELFCO (NO. 2783) LIMITED - 2003-03-06 04364941... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
8,901 GBP2025-03-31
8,901 GBP2024-03-31
Current Assets
2,123 GBP2025-03-31
2,301 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,023 GBP2025-03-31
-5,750 GBP2024-03-31
Net Current Assets/Liabilities
-8,900 GBP2025-03-31
-3,449 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
5,452 GBP2024-03-31
Creditors
Amounts falling due after one year
-25,395 GBP2025-03-31
-31,562 GBP2024-03-31
Net Assets/Liabilities
-25,394 GBP2025-03-31
-26,110 GBP2024-03-31
Equity
-25,394 GBP2025-03-31
-26,110 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ROSE LANE (GP) LIMITED
    Info
    SHELFCO (NO. 2783) LIMITED - 2003-03-06
    Registered number 04531137
    16 Caroline Terrace, London SW1W 8JT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ROSE LANE (GP) LIMITED
    S
    Registered number 4531137
    16, Caroline Terrace, London, England, SW1W 8JT
    Limited By Shares in United Kingdom (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSE LANE NOMINEE LIMITED
    - now 04530980
    SHELFCO (NO.2790) LIMITED - 2003-03-14
    16 Caroline Terrace, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.