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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 12
  • 1
    Mr Rudolf Bubics
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2018-10-15 ~ 2021-09-29
    PE - Has significant influence or controlCIF 0
  • 2
    Janke, Margaret Louise
    Businessman born in March 1969
    Individual (108 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
    Janke, Margaret Louise
    Businesswoman born in March 1969
    Individual (108 offsprings)
    2013-08-02 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Turnbull, Eftychia
    Businesswoman born in April 1933
    Individual (90 offsprings)
    Officer
    2010-08-16 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Young, Neil
    Businessman born in August 1971
    Individual (268 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Evelina Dailidiene
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Little, Christian Andrew
    Businessman born in October 1988
    Individual (57 offsprings)
    Officer
    2018-10-15 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Mr John Fitzgerald Gillett
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-10-15
    PE - Has significant influence or controlCIF 0
  • 8
    7, Konstitucijos Pr., Vilnius, Lithuania
    Corporate (1 offspring)
    Officer
    2021-09-29 ~ dissolved
    OF - Director → CIF 0
  • 9
    58, Felsovolgyi Str, Torokbalint, 2045, Hungary
    Corporate (1 offspring)
    Officer
    2018-10-15 ~ 2021-09-29
    OF - Director → CIF 0
  • 10
    Suite 202, 2nd Floor, 35 Barrack Road, Belize City, Belize
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    AXIANO COMPANY SECRETARIES LIMITED
    SC234517
    71, Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    2005-08-16 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 12
    AXIANO COMPANY DIRECTORS LIMITED
    SC234984
    71, Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 38 offsprings)
    Officer
    2005-08-16 ~ 2013-08-02
    OF - Director → CIF 0
parent relation
Company in focus

ROSEBURN CONSULTANTS LIMITED

Period: 2005-08-16 ~ 2024-06-18
Company number: 05537130
Registered name
ROSEBURN CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
189,571 USD2018-12-31
381,171 USD2017-12-31
Cash at bank and in hand
2 USD2018-12-31
488 USD2017-12-31
Current Assets
189,573 USD2018-12-31
381,659 USD2017-12-31
Creditors
Current
178,930 USD2018-12-31
378,724 USD2017-12-31
Net Current Assets/Liabilities
10,643 USD2018-12-31
2,935 USD2017-12-31
Total Assets Less Current Liabilities
10,643 USD2018-12-31
2,935 USD2017-12-31
Equity
Called up share capital
2 USD2018-12-31
2 USD2017-12-31
Retained earnings (accumulated losses)
10,641 USD2018-12-31
2,933 USD2017-12-31
Equity
10,643 USD2018-12-31
2,935 USD2017-12-31
Trade Debtors/Trade Receivables
Current
189,571 USD2018-12-31
198,562 USD2017-12-31
Debtors
Current, Amounts falling due within one year
189,571 USD2018-12-31
381,171 USD2017-12-31
Corporation Tax Payable
Current
3,430 USD2018-12-31
3,313 USD2017-12-31
Accrued Liabilities
Current
500 USD2018-12-31
500 USD2017-12-31

  • ROSEBURN CONSULTANTS LIMITED
    Info
    Registered number 05537130
    160 Uxbridge Road, London W13 8SB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 and dissolved on 2024-06-18 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.