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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 4
  • 1
    Maddison, Simon Nicholas
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Maddison, Timothy Philip
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Maddison, Graeme Neil
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mentor Nominees Limited
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2005-06-06
    OF - Director → CIF 0
  • 2
    Newhaven Nominees (channel Isles) Limited
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Newhaven Trust Company (channel Islands) Limited
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 4
    Maddison, David George, Sir
    Retired High Court Judge born in January 1947
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (176 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    POWRIE APPLEBY (SECRETARIES) LIMITED
    icon of addressQueen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2002-10-21 ~ 2004-08-31
    PE - Director → CIF 0
    2005-06-06 ~ 2006-12-19
    PE - Director → CIF 0
  • 8
    icon of addressPo Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Corporate (3 offsprings)
    Officer
    2005-06-06 ~ 2008-10-31
    PE - Director → CIF 0
  • 9
    icon of addressPo Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-19 ~ 2015-06-15
    PE - Director → CIF 0
  • 10
    PA CORPORATE SERVICES LIMITED
    icon of addressQueen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent, 10 offsprings)
    Current Assets (Company account)
    20,592 GBP2016-08-31
    Officer
    2002-10-21 ~ 2004-08-31
    PE - Director → CIF 0
    2005-06-06 ~ 2006-12-19
    PE - Director → CIF 0
  • 11
    icon of addressPo Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    121 GBP2024-05-31
    Officer
    2005-06-06 ~ 2006-12-19
    PE - Secretary → CIF 0
  • 12
    icon of addressPo Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (2 parents, 478 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-19 ~ 2015-06-15
    PE - Secretary → CIF 0
  • 13
    UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2015-06-15 ~ 2022-12-31
    PE - Secretary → CIF 0
  • 14
    icon of addressPo Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (3 parents, 122 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-19 ~ 2015-06-15
    PE - Director → CIF 0
parent relation
Company in focus

ROLFSEN PROPERTIES LIMITED

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
    icon of addressMiddleton Lodge, 1 Bluecoat Court, Collingham LS22 5NH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-21 (23 years 1 month). 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
Active 0
  • Not found in our database.

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