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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 6
  • 1
    Gordon, Frances Ann
    Born in October 1954
    Individual (196 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Adele Macaluso
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2010-08-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 4
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    38 Wigmore Street, London
    Active Corporate (13 parents, 128 offsprings)
    Officer
    2004-01-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 5
    GROSVENOR SECRETARIES LIMITED
    03273902
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Secretary → CIF 0
  • 6
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2004-01-09 ~ 2012-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEPETAL LIMITED

Period: 2004-01-09 ~ now
Company number: 05011697
Registered name
ROSEPETAL LIMITED - now
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
    Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 2 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 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.