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 3
  • 1
    Callingham, Paul Arthur
    Company Director born in June 1958
    Individual (60 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Anton David
    Company Director born in September 1961
    Individual (79 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Curtis, Anton
    Company Director
    Individual (79 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    GALLROSE LIMITED - 2002-08-07
    Langley House, Park Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,354,147 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Curtis, Gerry Steven
    Company Director born in February 1941
    Individual (11 offsprings)
    Officer
    2003-02-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-05 ~ 2003-02-05
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-05 ~ 2003-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EALING ASSET MANAGEMENT LIMITED

Previous names
ROSELODGE (EALING) LIMITED - 2014-03-26
ROSELODGE TRADING (LONDON) LIMITED - 2003-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,280,000 GBP2024-09-30
8,899,076 GBP2023-09-30
Debtors
Current
532,383 GBP2024-09-30
1,402,363 GBP2023-09-30
Cash at bank and in hand
168,758 GBP2024-09-30
126,727 GBP2023-09-30
Creditors
Non-current
-5,290,000 GBP2024-09-30
-5,290,000 GBP2023-09-30
Net Assets/Liabilities
3,860,599 GBP2024-09-30
4,241,537 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Revaluation reserve
2,062,075 GBP2024-09-30
2,077,204 GBP2023-09-30
Retained earnings (accumulated losses)
1,798,523 GBP2024-09-30
2,164,332 GBP2023-09-30
Equity
3,860,599 GBP2024-09-30
4,241,537 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
1,503 GBP2024-09-30
5,680 GBP2023-09-30
Prepayments/Accrued Income
Current
76,647 GBP2024-09-30
111,635 GBP2023-09-30
Other Debtors
Current
99,107 GBP2024-09-30
99,922 GBP2023-09-30
Trade Creditors/Trade Payables
Current
25,603 GBP2024-09-30
369 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
8,118 GBP2024-09-30
8,299 GBP2023-09-30
Other Creditors
Current
205,764 GBP2024-09-30
192,754 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
5,290,000 GBP2024-09-30
5,290,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
-591,057 GBP2024-09-30
-596,100 GBP2023-09-30
-596,100 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,043 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30

  • EALING ASSET MANAGEMENT LIMITED
    Info
    ROSELODGE (EALING) LIMITED - 2014-03-26
    ROSELODGE TRADING (LONDON) LIMITED - 2003-05-19
    Registered number 04656997
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2003-02-05 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.