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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
Active 4
  • 1
    Urquhart, Martin Paul
    Born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Director → CIF 0
    Urquhart, Martin Paul
    Company Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Urquhart, Fiona Mary
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Karen Antonia
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Andrew Keiran
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-07-08 ~ 2003-07-25
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-08 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSESTONE LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Investment Property
525,000 GBP2024-07-31
525,000 GBP2023-07-31
Debtors
1,515 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
9,645 GBP2024-07-31
18,339 GBP2023-07-31
Current Assets
11,160 GBP2024-07-31
18,339 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-346,739 GBP2023-07-31
Net Current Assets/Liabilities
-331,203 GBP2024-07-31
-328,400 GBP2023-07-31
Total Assets Less Current Liabilities
193,797 GBP2024-07-31
196,600 GBP2023-07-31
Net Assets/Liabilities
180,976 GBP2024-07-31
183,078 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
180,876 GBP2024-07-31
182,978 GBP2023-07-31
Equity
180,976 GBP2024-07-31
183,078 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
525,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,515 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
342,363 GBP2024-07-31
346,739 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,821 GBP2024-07-31
13,522 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31

  • ROSESTONE LIMITED
    Info
    Registered number 04825561
    icon of address98 Berrylands, Surbiton KT5 8JY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.