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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 20
  • 1
    Dinning, Fiona
    Born in June 1968
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2008-09-16
    OF - Director → CIF 0
  • 2
    Morris, Jonathan Paul
    Born in September 1966
    Individual (19 offsprings)
    Officer
    2003-11-13 ~ 2007-06-19
    OF - Director → CIF 0
    Morris, Jonathan Paul
    Individual (19 offsprings)
    Officer
    2003-11-13 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 3
    Whitehall, Richard Gordon
    Born in August 1973
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Cuthbert, Graham
    Born in February 1992
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2026-07-03
    OF - Director → CIF 0
  • 5
    Jenkins, Rachel Ceri
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Cormack, Brett Philip
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2008-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Varnom, Christopher
    Born in October 1978
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Daysh, Richie
    Born in January 1985
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Appleton, Rachel Ceri
    Born in November 1970
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 10
    Wyrill, Debra Ann
    Born in February 1973
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2005-10-18
    OF - Director → CIF 0
  • 11
    Hutchins, Catherine Teresa
    Born in August 1969
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2005-01-01
    OF - Director → CIF 0
  • 12
    Shewry, Rebecca
    Born in July 1980
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2013-06-01
    OF - Director → CIF 0
    Shewry, Rebecca
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2013-02-17
    OF - Secretary → CIF 0
  • 13
    Cuthbert, Simon
    Born in August 1998
    Individual (1 offspring)
    Officer
    2026-07-03 ~ now
    OF - Director → CIF 0
  • 14
    Gaughan, Patrick John
    Born in May 1948
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 15
    O'connor, Zoe Elise
    Born in June 1987
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Griffiths, Steven Lloyd
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Gaughan, Rosemary Irene
    Born in May 1950
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2023-06-16
    OF - Director → CIF 0
    Mrs Rosemary Irene Gaughan
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2024-10-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Hood, George David
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    Mr George David Hood
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2025-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-09-03 ~ 2003-11-13
    OF - Nominee Director → CIF 0
    2003-09-03 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-09-03 ~ 2003-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSE VALLEY (BRENTWOOD) LIMITED

Period: 2003-11-19 ~ now
Company number: 04885875
Registered names
ROSE VALLEY (BRENTWOOD) LIMITED - now
OLUTON LIMITED - 2003-11-19
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
655 GBP2024-09-30
605 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
655 GBP2024-09-30
605 GBP2023-09-30
Total Assets Less Current Liabilities
655 GBP2024-09-30
605 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
655 GBP2024-09-30
605 GBP2023-09-30
Equity
655 GBP2024-09-30
605 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • ROSE VALLEY (BRENTWOOD) LIMITED
    Info
    OLUTON LIMITED - 2003-11-19
    Registered number 04885875
    55a Rose Valley, Brentwood, Essex CM14 4HT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-09-03 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.