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 18
  • 1
    Maddison, Graeme Neil
    Born in May 1978
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Maddison, Simon Nicholas
    Born in September 1985
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Newhaven Trust Company (channel Islands) Limited
    Individual (19 offsprings)
    Officer
    2002-10-21 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 4
    Maddison, David George, Sir
    Retired High Court Judge born in January 1947
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (968 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Maddison, Timothy Philip
    Born in May 1980
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Newhaven Nominees (channel Isles) Limited
    Individual (19 offsprings)
    Officer
    2002-10-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2013-05-31 ~ 2015-06-15
    OF - Director → CIF 0
  • 9
    Mentor Nominees Limited
    Individual (8 offsprings)
    Officer
    2004-08-31 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    UNITED FUNDS TRUST CORPORATION LIMITED
    - now 01253178
    UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2015-06-15 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 11
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (6 parents, 128 offsprings)
    Equity (Company account)
    121 GBP2024-05-31
    Officer
    2005-06-06 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 12
    POWRIE APPLEBY (SECRETARIES) LTD
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2002-10-21 ~ 2004-08-31
    OF - Director → CIF 0
    2005-06-06 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    05807575
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Active Corporate (12 parents, 1600 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-19 ~ 2015-06-15
    OF - Director → CIF 0
  • 14
    FRACTIONAL NOMINEES LIMITED
    05717240
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1621 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-19 ~ 2015-06-15
    OF - Director → CIF 0
  • 15
    PA CORPORATE SERVICES LTD
    - now 04017280
    POWRIE APPLEBY LIMITED - 2004-03-03 04017280 OC307145
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2002-10-21 ~ 2004-08-31
    OF - Director → CIF 0
    2005-06-06 ~ 2006-12-19
    OF - Director → CIF 0
  • 16
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1756 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-19 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 17
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Dissolved Corporate (5 parents, 102 offsprings)
    Officer
    2005-06-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    BUSINESSOFFICE LIMITED
    05161301
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLFSEN PROPERTIES LIMITED

Company number: 04568651
Registered name
ROLFSEN PROPERTIES LIMITED - now 04844522
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • ROLFSEN PROPERTIES LIMITED
    Info
    Registered number 04568651
    Middleton Lodge, 1 Bluecoat Court, Collingham LS22 5NH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.