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 6
  • 1
    Gaughan, Patrick John
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Steven Lloyd
    Design Engineer born in August 1969
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Cuthbert, Graham
    Office Manager born in February 1992
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Zoe Elise
    Office Manager born in June 1987
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Cormack, Brett Philip
    Designer born in February 1980
    Individual (5 offsprings)
    Officer
    2008-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Hood, George David
    Engineer 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
Ceased 13
  • 1
    Wyrill, Debra Ann
    Local Government Officer born in February 1973
    Individual
    Officer
    2003-11-13 ~ 2005-10-18
    OF - Director → CIF 0
  • 2
    Hutchins, Catherine Teresa
    Currently Unemployed born in August 1969
    Individual
    Officer
    2003-11-13 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Morris, Jonathan Paul
    Land Agent born in September 1966
    Individual (13 offsprings)
    Officer
    2003-11-13 ~ 2007-06-19
    OF - Director → CIF 0
    Morris, Jonathan Paul
    Individual (13 offsprings)
    Officer
    2003-11-13 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 4
    Varnom, Christopher
    Teacher born in October 1978
    Individual
    Officer
    2007-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Gaughan, Rosemary Irene
    Homemaker born in May 1950
    Individual
    Officer
    2013-02-06 ~ 2023-06-16
    OF - Director → CIF 0
    Mrs Rosemary Irene Gaughan
    Born in May 1950
    Individual
    Person with significant control
    2016-04-07 ~ 2024-10-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Daysh, Richie
    Business Development Manager born in January 1985
    Individual
    Officer
    2015-05-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Shewry, Rebecca
    Bank Manager born in July 1980
    Individual
    Officer
    2006-07-06 ~ 2013-06-01
    OF - Director → CIF 0
    Shewry, Rebecca
    Individual
    Officer
    2007-09-01 ~ 2013-02-17
    OF - Secretary → CIF 0
  • 8
    Whitehall, Richard Gordon
    Teacher born in August 1973
    Individual
    Officer
    2005-10-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Appleton, Rachel Ceri
    Lecturer born in November 1970
    Individual
    Officer
    2009-10-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 10
    Jenkins, Rachel Ceri
    Lecturer born in November 1970
    Individual
    Officer
    2007-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Dinning, Fiona
    Director born in June 1968
    Individual
    Officer
    2003-11-13 ~ 2008-09-16
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-03 ~ 2003-11-13
    PE - Nominee Director → CIF 0
    2003-09-03 ~ 2003-11-13
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2003-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSE VALLEY (BRENTWOOD) LIMITED

Previous name
OLUTON LIMITED - 2003-11-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
605 GBP2023-09-30
459 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
605 GBP2023-09-30
459 GBP2022-09-30
Total Assets Less Current Liabilities
605 GBP2023-09-30
459 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
605 GBP2023-09-30
459 GBP2022-09-30
Equity
605 GBP2023-09-30
459 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.