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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 9
  • 1
    Janke, Stephanus
    Consultant born in March 1969
    Individual (91 offsprings)
    Officer
    2014-01-08 ~ 2020-05-01
    OF - Director → CIF 0
    Stephanus Janke
    Born in November 1964
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2013-07-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Sham, Mohamed Twaleb
    Individual (27 offsprings)
    Officer
    2007-05-04 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2007-05-04 ~ 2013-07-07
    OF - Director → CIF 0
  • 5
    Velut, Jean Francois
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    PREMIER SECRETARIES LIMITED
    04202816
    122-126 Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2005-10-25 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 7
    PREMIER DIRECTORS LIMITED
    04202905
    122-126 Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2005-10-25 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    OXGOLD LIMITED
    05209642
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    ASHBURY AGENCIES LTD 04626997
    The Brentano, The Brentano Suite 25, 2 Athenaeum Road, London, England, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2020-01-10 ~ 2023-04-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSEWALL SERVICES LIMITED

Period: 2020-07-31 ~ now
Company number: 05602799
Registered names
ROSEWALL SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
38,113 GBP2024-10-31
40,850 GBP2023-10-31
Creditors
Amounts falling due within one year
-38,013 GBP2024-10-31
-40,750 GBP2023-10-31
Net Current Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • ROSEWALL SERVICES LIMITED
    Info
    ROSEWALL FINANCIAL SERVICES LIMITED - 2020-07-31
    Registered number 05602799
    The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.