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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 13
  • 1
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2015-10-21
    OF - Director → CIF 0
  • 2
    Bourne, Robert Anthony
    Born in May 1950
    Individual (51 offsprings)
    Officer
    2003-03-13 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Davies, Angela Susan
    Individual (43 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Fleming, Cyrenne
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Faghini Naraghi, Ali Reza
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Hardie, Leslie Robert
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Banes, Alan Lawrence
    Individual (109 offsprings)
    Officer
    2003-04-04 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 8
    Flanagan, Timothy Joseph
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2007-09-14 ~ 2013-12-16
    OF - Director → CIF 0
  • 9
    Nembhard, Anthea Marie
    Born in August 1960
    Individual (21 offsprings)
    Officer
    2018-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Isles
    Corporate (2 offsprings)
    Officer
    2012-10-18 ~ 2013-03-05
    OF - Director → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-03-07 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 12
    HAPPYBADGE PROJECTS LIMITED
    02819801
    73, Cornhill, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2017-02-22 ~ now
    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
  • 13
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-03-07 ~ 2003-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSEWHEEL LIMITED

Period: 2003-03-07 ~ now
Company number: 04689944
Registered name
ROSEWHEEL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
40,263,307 GBP2024-12-31
39,077,265 GBP2023-12-31
Cash at bank and in hand
1,990 GBP2024-12-31
7,771 GBP2023-12-31
Current Assets
40,265,297 GBP2024-12-31
39,085,036 GBP2023-12-31
Net Current Assets/Liabilities
39,901,863 GBP2024-12-31
38,757,145 GBP2023-12-31
Total Assets Less Current Liabilities
39,901,864 GBP2024-12-31
38,757,146 GBP2023-12-31
Equity
Called up share capital
26,940,000 GBP2024-12-31
26,940,000 GBP2023-12-31
Share premium
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
10,961,864 GBP2024-12-31
9,817,146 GBP2023-12-31
Equity
39,901,864 GBP2024-12-31
38,757,146 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
156,255 GBP2024-12-31
155,055 GBP2023-12-31
Prepayments/Accrued Income
Current
445,396 GBP2024-12-31
430,070 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
134,260 GBP2024-12-31
163,354 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,020 GBP2024-12-31
12,820 GBP2023-12-31
Corporation Tax Payable
Current
352,414 GBP2024-12-31
312,071 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,940,000 shares2024-12-31
26,940,000 shares2023-12-31

Related profiles found in government register
  • ROSEWHEEL LIMITED
    Info
    Registered number 04689944
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • ROSEWHEEL LTD
    S
    Registered number 04689944
    73, Cornhill, London, England, EC3V 3QQ
    Ltd in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATERLOO SUNSET LIMITED
    10727302
    119 Wardour Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-04-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.