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
    Wooles, Jonathan Christian
    Chartered Accountant born in February 1963
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Wooles, Jonathan Christian
    Individual (23 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Topel, Sven Jurgen
    Director born in January 1966
    Individual (21 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 3
    BROOKGATE LIMITED
    2, Station Road, Cambridge, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Goddin, Richard William
    Consultant born in May 1943
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    Grant, Timothy Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    2006-10-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Thwaites, Paul John
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2006-10-11 ~ 2009-12-08
    OF - Director → CIF 0
  • 4
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    2006-06-14 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 5
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2006-06-14 ~ 2006-10-11
    OF - Director → CIF 0
parent relation
Company in focus

ROSELEAD (WATTISHAM) LIMITED

Previous name
M&R 1021 LIMITED - 2006-10-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ROSELEAD (WATTISHAM) LIMITED
    Info
    M&R 1021 LIMITED - 2006-10-12
    Registered number 05846583
    Two, Station Place, Cambridge CB1 2FP
    Private Limited Company incorporated on 2006-06-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • ROSLELEAD WATTISHAM LTD
    S
    Registered number 5846583
    2, Station Place, Cambridge, England, CB1 2FP
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M&R 790 LIMITED - 2001-01-04
    Two, Station Place, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.