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
    Davies, Angela Susan
    Individual (43 offsprings)
    Officer
    2003-03-13 ~ now
    OF - secretary → CIF 0
  • 2
    Hardie, Leslie Robert
    Proerty Manager born in July 1957
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ now
    OF - director → CIF 0
  • 3
    Faghini Naraghi, Ali Reza
    Accountant born in February 1963
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 4
    73, Cornhill, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (14 offsprings)
    Officer
    2013-12-16 ~ 2015-10-21
    OF - director → CIF 0
  • 2
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2007-09-14
    OF - director → CIF 0
  • 3
    Banes, Alan Lawrence
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-04-04 ~ 2004-05-01
    OF - secretary → CIF 0
  • 4
    Nembhard, Anthea Marie
    Finance Director born in August 1960
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2019-04-30
    OF - director → CIF 0
  • 5
    Flanagan, Timothy Joseph
    General Manager born in November 1965
    Individual (17 offsprings)
    Officer
    2007-09-14 ~ 2013-12-16
    OF - director → CIF 0
  • 6
    Fleming, Cyrenne
    Accountant born in September 1981
    Individual
    Officer
    2015-10-21 ~ 2018-10-01
    OF - director → CIF 0
  • 7
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Isles
    Corporate
    Officer
    2012-10-18 ~ 2013-03-05
    PE - director → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-07 ~ 2003-03-13
    PE - nominee-secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-07 ~ 2003-03-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROSEWHEEL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
36,302,962 GBP2021-12-31
Cash at bank and in hand
19,653 GBP2022-12-31
152,243 GBP2021-12-31
Current Assets
37,616,511 GBP2022-12-31
36,455,205 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-247,918 GBP2022-12-31
-235,380 GBP2021-12-31
Net Current Assets/Liabilities
37,368,593 GBP2022-12-31
36,219,825 GBP2021-12-31
Total Assets Less Current Liabilities
37,368,594 GBP2022-12-31
36,219,826 GBP2021-12-31
Equity
Called up share capital
26,940,000 GBP2022-12-31
26,940,000 GBP2021-12-31
Share premium
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
8,428,594 GBP2022-12-31
7,279,826 GBP2021-12-31
Equity
37,368,594 GBP2022-12-31
36,219,826 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Debtors
Current
153,986 GBP2022-12-31
123,665 GBP2021-12-31
Prepayments/Accrued Income
Current
413,619 GBP2022-12-31
402,382 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
198,919 GBP2022-12-31
242,211 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
766,524 GBP2022-12-31
768,258 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,020 GBP2022-12-31
8,020 GBP2021-12-31
Corporation Tax Payable
Current
236,898 GBP2022-12-31
224,360 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Creditors
Current
247,918 GBP2022-12-31
235,380 GBP2021-12-31
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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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
Active 1
  • 119 Wardour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Person with significant control
    2017-04-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.