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
    Director born in June 1958
    Individual (60 offsprings)
    Officer
    2003-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Curtis, Anton David
    Director born in September 1961
    Individual (79 offsprings)
    Officer
    2014-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROSELODGE INVESTMENTS LIMITED - now
    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
    2020-11-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Curtis, Gerry Steven
    Director born in February 1941
    Individual (11 offsprings)
    Officer
    2003-03-04 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Curtis, Anton
    Director born in September 1961
    Individual (79 offsprings)
    Officer
    2003-03-04 ~ 2004-01-23
    OF - Director → CIF 0
    Curtis, Anton
    Individual (79 offsprings)
    Officer
    2003-03-04 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Carter, Stephen John
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    2008-11-20 ~ 2016-09-27
    OF - Director → CIF 0
    Carter, Stephen John
    Accoutant
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PCFG PROPERTIES LIMITED

Previous name
ROSELODGE SERVICES LIMITED - 2004-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PCFG PROPERTIES LIMITED
    Info
    ROSELODGE SERVICES LIMITED - 2004-02-11
    Registered number 04685961
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2003-03-04 and dissolved on 2023-05-02 (20 years 1 month). The company status is Dissolved.
    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.