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
    Urquhart, Fiona Mary
    Business Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Martin Paul
    Company Director born in May 1968
    Individual (31 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
    Urquhart, Martin Paul
    Company Director
    Individual (31 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer, Andrew Keiran
    Business Analyst born in February 1969
    Individual (1 offspring)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Karen Antonia
    Accountant born in November 1972
    Individual (1 offspring)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-08 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-08 ~ 2003-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSESTONE LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Investment Property
525,000 GBP2023-07-31
525,000 GBP2022-07-31
Debtors
0 GBP2023-07-31
504 GBP2022-07-31
Cash at bank and in hand
18,339 GBP2023-07-31
12,629 GBP2022-07-31
Current Assets
18,339 GBP2023-07-31
13,133 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-346,739 GBP2023-07-31
-346,487 GBP2022-07-31
Net Current Assets/Liabilities
-328,400 GBP2023-07-31
-333,354 GBP2022-07-31
Total Assets Less Current Liabilities
196,600 GBP2023-07-31
191,646 GBP2022-07-31
Net Assets/Liabilities
183,078 GBP2023-07-31
179,363 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
182,978 GBP2023-07-31
179,263 GBP2022-07-31
Equity
183,078 GBP2023-07-31
179,363 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
525,000 GBP2022-07-31
Other Debtors
Amounts falling due within one year
0 GBP2023-07-31
504 GBP2022-07-31
Other Creditors
Current
346,739 GBP2023-07-31
346,487 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,522 GBP2023-07-31
12,283 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31

  • ROSESTONE LIMITED
    Info
    Registered number 04825561
    98 Berrylands, Surbiton KT5 8JY
    Private Limited Company incorporated on 2003-07-08 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.