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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 5
  • 1
    Ash, Natalie Jane
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, Tim Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Burgess, Sarah Denise
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Puckering, James Philip
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Welby, Nigel Frankell
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2011-03-31
    OF - Director → CIF 0
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    icon of calendar 2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Ovey, Andrew George Esmond
    Investement Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 6
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Russell, Oscar
    Director born in August 1987
    Individual
    Officer
    icon of calendar 2020-05-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 8
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Fairbairn, John Greenlaw, Sol
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2006-06-16
    OF - Director → CIF 0
    Fairbairn, John Greenlaw, Sol
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 10
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 11
    Nicholson, Alix Clare
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 12
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2013-03-26
    OF - Director → CIF 0
  • 13
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 14
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-10-30
    OF - Director → CIF 0
    icon of calendar 2014-09-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Crawford, William Edwin John
    Development born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 16
    Karlsson, Thomas Walfrid
    Director born in November 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ 2024-11-25
    OF - Director → CIF 0
  • 17
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 18
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 19
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 20
    Miller, David
    Director born in March 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 21
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 22
    Langley, Abigail
    Individual
    Officer
    icon of calendar 2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 23
    Rand, Peter John
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 24
    Fairbairn, Heather Mary
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2006-06-16
    OF - Director → CIF 0
  • 25
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Director → CIF 0
  • 26
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSELAND PARC LIMITED

Previous name
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • ROSELAND PARC LIMITED
    Info
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    Registered number 04878283
    icon of address2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.