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
    Ladhani, Didarali Sultanali
    Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    2005-07-21 ~ dissolved
    OF - Director → CIF 0
    Mr Didarali Sultanali Ladhani
    Born in July 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ladhani, Shenaz
    Individual (5 offsprings)
    Officer
    2005-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ladhani, Hanif Mohamed
    Pharmacist born in January 1961
    Individual (8 offsprings)
    Officer
    2005-07-21 ~ dissolved
    OF - Director → CIF 0
    Mr Hanif Mohamed Ladhani
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Shenaz Ladhani
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Shirin Ladhani
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2005-07-21 ~ 2005-07-21
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-07-21 ~ 2005-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSECARE (FINE FOOD) LIMITED

Previous name
ROSECARE FINE FOODS LIMITED - 2005-08-15
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Cash at bank and in hand
58,971 GBP2022-03-31
59,007 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-34,594 GBP2022-03-31
-11,000 GBP2021-03-31
Net Assets/Liabilities
24,377 GBP2022-03-31
48,007 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
24,277 GBP2022-03-31
47,907 GBP2021-03-31
Equity
24,377 GBP2022-03-31
48,007 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Amounts Owed to Related Parties
34,594 GBP2022-03-31
11,000 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2022-03-31
70 shares2021-03-31
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2022-03-31
30 shares2021-03-31
Number of Shares Issued (Fully Paid)
100 shares2022-03-31
100 shares2021-03-31
Nominal value of allotted share capital
100 GBP2021-04-01 ~ 2022-03-31
100 GBP2020-04-01 ~ 2021-03-31

  • ROSECARE (FINE FOOD) LIMITED
    Info
    ROSECARE FINE FOODS LIMITED - 2005-08-15
    Registered number 05514816
    187 Victoria Road, Ruislip Manor, Middlesex HA4 9BW
    Private Limited Company incorporated on 2005-07-21 and dissolved on 2023-06-06 (17 years 10 months). The company status is Dissolved.
    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.