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, Graeme Neil
    Pensions Service Delivery Manager born in May 1978
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Maddison, Simon Nicholas
    Barrister born in September 1985
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Maddison, Timothy Philip
    Solicitor born in May 1980
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 4
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2013-05-31 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Mentor Nominees Limited
    Individual
    Officer
    2004-08-31 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Newhaven Nominees (channel Isles) Limited
    Individual
    Officer
    2002-10-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (27 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Newhaven Trust Company (channel Islands) Limited
    Individual
    Officer
    2002-10-21 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 6
    Maddison, David George, Sir
    Retired High Court Judge born in January 1947
    Individual
    Officer
    2015-06-15 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (3 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2015-06-15
    PE - Director → CIF 0
  • 8
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2015-06-15
    PE - Director → CIF 0
  • 9
    POWRIE APPLEBY (SECRETARIES) LIMITED
    Queen 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
  • 10
    Po 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
  • 11
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (2 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2015-06-15
    PE - Secretary → CIF 0
  • 12
    UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2015-06-15 ~ 2022-12-31
    PE - Secretary → CIF 0
  • 13
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Corporate (4 offsprings)
    Officer
    2005-06-06 ~ 2008-10-31
    PE - Director → CIF 0
  • 14
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-21 ~ 2004-08-31
    PE - Director → CIF 0
    2005-06-06 ~ 2006-12-19
    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 GBP2023-07-31
0 GBP2022-07-31
Equity
0 GBP2023-07-31
0 GBP2022-07-31

  • 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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.