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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
    Russell De Boer, Liske
    Born in April 1980
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Sarson, Rebecca
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Warren, Alan Charles
    Born in May 1938
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Warren, Myrtle Lilian
    Born in January 1947
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ross, Brodie
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-06-25 ~ 2026-04-22
    OF - Director → CIF 0
  • 7
    Hadfield, Robert Michael
    Individual (18 offsprings)
    Officer
    2005-11-09 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 8
    Zagorac, Dusanka
    Born in December 1969
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Mccann, Jeffery Roy
    Born in May 1940
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2015-10-13
    OF - Director → CIF 0
  • 10
    Carnelley, John
    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
  • 11
    Hand, David Roger
    Born in July 1964
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2017-02-20
    OF - Director → CIF 0
  • 12
    Durham, John
    Born in July 1939
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2018-11-01
    OF - Director → CIF 0
  • 13
    Rolfs, Leila
    Born in April 1984
    Individual (1 offspring)
    Officer
    2019-11-10 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Niemeyer, Sean
    Born in July 1970
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    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
  • 16
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 17
    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
  • 18
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
  • 19
    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
parent relation
Company in focus

ROUSE GARDENS LIMITED

Period: 2003-10-29 ~ now
Company number: 04947245
Registered name
ROUSE GARDENS LIMITED - now
Recent 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 GBP2025-03-31
26 GBP2024-03-31
Net Assets/Liabilities
26 GBP2025-03-31
26 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
26 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
26 GBP2025-03-31
26 GBP2024-03-31

  • 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.