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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 22
  • 1
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    2007-11-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Huggett, David Andrew
    Born in January 1962
    Individual (104 offsprings)
    Officer
    2007-03-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 3
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    2008-04-25 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (371 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 6
    Hague, William George
    Individual (132 offsprings)
    Officer
    2004-12-20 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 7
    Harrison, James Alexander
    Born in June 1968
    Individual (118 offsprings)
    Officer
    2007-03-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 8
    Atkins, Andrew Jon
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2007-07-02 ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    Larkin, Julian Anthony
    Born in December 1967
    Individual (52 offsprings)
    Officer
    2007-03-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 10
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    2008-04-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (276 offsprings)
    Officer
    2008-04-25 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 12
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Vanson, Mark Lee
    Born in April 1968
    Individual (95 offsprings)
    Officer
    2007-03-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 14
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 16
    Hughes, Nigel Ian
    Born in May 1952
    Individual (51 offsprings)
    Officer
    2004-12-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Mogford, Stephen John
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2004-12-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Towlson, Neil Croft
    Born in March 1956
    Individual (50 offsprings)
    Officer
    2007-03-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 19
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 20
    DELLMES GR LIMITED
    09371683
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSWALL LIMITED

Period: 2008-05-23 ~ now
Company number: 05317419
Registered names
ROSWALL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ROSWALL LIMITED
    Info
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Registered number 05317419
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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 April 2026 and licensed under the Open Government Licence v3.0.