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
    Kimber, Auriol
    Music Teacher born in October 1949
    Individual (1 offspring)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
    Kimber, Auriol
    Music Teacher
    Individual (1 offspring)
    Officer
    2005-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Alexander Ross
    Insurance Broker born in February 1995
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Minton, Christopher Paul
    Born in October 1978
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Webster, Zoe
    Consultant born in January 1979
    Individual
    Officer
    2008-07-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Mason, David Francis
    Musician born in March 1955
    Individual
    Officer
    2005-08-06 ~ 2006-07-20
    OF - Director → CIF 0
  • 3
    Charnock, Dean Gareth
    Property Investor born in February 1973
    Individual (33 offsprings)
    Officer
    2007-07-06 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Denny, Chris
    Sales born in October 1976
    Individual
    Officer
    2006-07-28 ~ 2008-07-10
    OF - Director → CIF 0
  • 5
    Hathaway, Sarah
    Medical Secretary born in July 1954
    Individual
    Officer
    2005-06-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-06-07 ~ 2006-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

46 ROSSITER ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • 46 ROSSITER ROAD LIMITED
    Info
    Registered number 05473805
    46 Rossiter Road, London SW12 9RU
    Private Limited Company incorporated on 2005-06-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.