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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 6
  • 1
    Lau, Daniel
    Individual (325 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Michael David
    Born in December 1958
    Individual (395 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Hallam, Paul
    Born in November 1975
    Individual (332 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (343 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Born in May 1953
    Individual (332 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 6
    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
Ceased 20
  • 1
    Towlson, Neil Croft
    Born in March 1956
    Individual
    Officer
    2007-03-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Darby, David Peter
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 3
    Hague, William George
    Individual
    Officer
    2004-12-20 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 4
    Larkin, Julian Anthony
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2007-03-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Vanson, Mark Lee
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2007-03-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (144 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Hughes, Nigel Ian
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Watson, Michael David
    Born in December 1958
    Individual (395 offsprings)
    Officer
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 10
    Harrison, James Alexander
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2007-03-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 11
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 12
    Huggett, David Andrew
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Hallam, Paul
    Individual (332 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 14
    Mogford, Stephen John
    Born in June 1947
    Individual
    Officer
    2004-12-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    2008-04-25 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 16
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (343 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 17
    Atkins, Andrew Jon
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2007-12-03
    OF - Director → CIF 0
  • 18
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (332 offsprings)
    Officer
    2008-04-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSWALL LIMITED

Previous name
CREST HOMES (LONDON) LIMITED - 2008-05-23
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.