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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 19
  • 1
    Pitras, Julien Marie Jacques
    Property Lettings & Management born in March 1976
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ 2025-08-02
    OF - Director → CIF 0
  • 2
    Warren, Alan Charles
    Sales Agent born in May 1938
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Hadfield, Robert Michael
    Property Manager
    Individual (18 offsprings)
    Officer
    2005-11-09 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 4
    Carnelley, John
    Teacher born in December 1961
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2005-10-23
    OF - Director → CIF 0
    Carnelley, John
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2005-10-23
    OF - Secretary → CIF 0
  • 5
    Warren, Myrtle Lilian
    Born in January 1947
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Sarson, Rebecca
    Charity Worker born in December 1984
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Ross, Brodie
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Russell De Boer, Liske
    Teacher born in April 1980
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Zagorac, Dusanka
    Born in December 1969
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Niemeyer, Sean
    Database Engineer born in July 1970
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2019-10-18
    OF - Director → CIF 0
  • 11
    Mccann, Jeffery Roy
    Solicitor born in May 1940
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2015-10-13
    OF - Director → CIF 0
  • 12
    Hand, David Roger
    Social Worker born in July 1964
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2017-02-20
    OF - Director → CIF 0
  • 13
    Rolfs, Leila
    Building Surveyor born in April 1984
    Individual (1 offspring)
    Officer
    2019-11-10 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Durham, John
    Retired Diplomat born in July 1939
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2018-11-01
    OF - Director → CIF 0
  • 15
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 16
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
  • 17
    PINEFLAT LTD
    - now 03949557 02794694
    KALLY LIMITED - 2015-09-26
    Third Floor, 146, Fleet Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-10-13 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 18
    PINEFLAT MANAGEMENT LIMITED
    10127239
    Pineflat Limited, 124, City Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    FLAT PINE INVESTMENTS LIMITED - now 02794694
    PINE FLAT LIMITED - 2015-09-25 02794694 03949557
    Third Floor, 146, Fleet Street, London, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-28 ~ 2015-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUSE GARDENS LIMITED

Period: 2003-10-29 ~ now
Company number: 04947245
Registered name
ROUSE GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
26 GBP2024-03-31
26 GBP2023-03-31
Net Assets/Liabilities
26 GBP2024-03-31
26 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
26 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
26 GBP2024-03-31
26 GBP2023-03-31

  • ROUSE GARDENS LIMITED
    Info
    Registered number 04947245
    C/o Pineflat Limited, 124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.