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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 3
  • 1
    Gordon, Frances Ann
    Born in October 1954
    Individual (91 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Adele Macaluso
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 2
    icon of address38 Wigmore Street, London
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-09 ~ 2012-11-22
    PE - Director → CIF 0
  • 3
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-09 ~ 2012-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEPETAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
901,102 EUR2024-12-31
900,159 EUR2023-12-31
Creditors
Current
543,068 EUR2024-12-31
532,618 EUR2023-12-31
Net Current Assets/Liabilities
-543,068 EUR2024-12-31
-532,618 EUR2023-12-31
Total Assets Less Current Liabilities
358,034 EUR2024-12-31
367,541 EUR2023-12-31
Net Assets/Liabilities
266,382 EUR2024-12-31
276,068 EUR2023-12-31
Equity
Called up share capital
144 EUR2024-12-31
144 EUR2023-12-31
Retained earnings (accumulated losses)
266,238 EUR2024-12-31
275,924 EUR2023-12-31
Equity
266,382 EUR2024-12-31
276,068 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
901,102 EUR2024-12-31
900,159 EUR2023-12-31
Investments in Group Undertakings
901,102 EUR2024-12-31
900,159 EUR2023-12-31
Other Creditors
Current
543,068 EUR2024-12-31
532,618 EUR2023-12-31

  • ROSEPETAL LIMITED
    Info
    Registered number 05011697
    icon of addressGround Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.