logo
explain how to read the page

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 10
  • 1
    Churchley, Peter Knight
    Company Director born in August 1958
    Individual (34 offsprings)
    Officer
    2005-06-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Irons, Simon Andrew
    Director born in November 1962
    Individual (88 offsprings)
    Officer
    2014-05-30 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2014-05-30 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Churchley, Christine Margaret
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (260 offsprings)
    Officer
    2005-04-19 ~ 2005-06-14
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (260 offsprings)
    Officer
    2005-04-19 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 7
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Woodward, John Brian
    Director born in April 1955
    Individual (51 offsprings)
    Officer
    2014-05-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (257 offsprings)
    Officer
    2005-04-19 ~ 2005-06-14
    OF - Director → CIF 0
  • 10
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551... (more)
    KUE UK 2 LIMITED - 2009-06-19
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSEVALE HOLDINGS LIMITED

Period: 2005-06-20 ~ now
Company number: 05429215
Registered names
ROSEVALE HOLDINGS LIMITED - now
STEVTON (NO. 325) LIMITED - 2005-06-20 02677188... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2024-12-31
210 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0052024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ROSEVALE HOLDINGS LIMITED
    Info
    STEVTON (NO. 325) LIMITED - 2005-06-20
    Registered number 05429215
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • ROSEVALE HOLDINGS LIMITED
    S
    Registered number 05429215
    St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARING DAYCARE LIMITED
    03298327
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MAJOR MINORS LIMITED
    - now 04118236
    CLASSICUS LIMITED - 2003-04-17
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.