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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
    Ellis, Michael William
    Transport Consultant born in February 1953
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Unwin, John David
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2016-07-12
    OF - Director → CIF 0
    2017-05-01 ~ 2024-12-16
    OF - Director → CIF 0
    Unwin, John David
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2016-07-13
    OF - Secretary → CIF 0
    2017-06-01 ~ 2024-12-16
    OF - Secretary → CIF 0
    Mr John David Unwin
    Born in January 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jackaman, Glen Allan
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Scanlon, Jemma Mary
    Director born in November 1982
    Individual (13 offsprings)
    Officer
    2018-10-05 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Maneru, Elena
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Maneru, Elena
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
    Ms Elena Maneru
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Foster, John Leslie
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 7
    Hemmington, Barry John
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2018-03-26
    OF - Director → CIF 0
  • 8
    Harper, Karen Jennifer
    Transport Consultant
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 9
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2006-07-12 ~ 2007-03-21
    OF - Nominee Secretary → CIF 0
  • 10
    PREMIER DIRECTORS LIMITED
    04202905
    88a Tooley Street, London Bridge, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2006-07-12 ~ 2007-03-21
    OF - Director → CIF 0
  • 11
    AXHOLME SECRETARIES LIMITED
    03409221 10468384
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (11 parents, 366 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 12
    AXHOLME DIRECTORS LIMITED
    03409220
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents, 172 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Director → CIF 0
parent relation
Company in focus

ROSESHADE LIMITED

Period: 2006-08-09 ~ 2025-10-21
Company number: 05873843
Registered names
ROSESHADE LIMITED - Dissolved 11621733
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Current Assets
1,907 GBP2024-07-31
315 GBP2023-07-31
Creditors
Amounts falling due within one year
-11,456 GBP2024-07-31
-11,456 GBP2023-07-31
Net Current Assets/Liabilities
-9,549 GBP2024-07-31
-11,141 GBP2023-07-31
Total Assets Less Current Liabilities
-9,549 GBP2024-07-31
-11,141 GBP2023-07-31
Net Assets/Liabilities
-9,549 GBP2024-07-31
-11,141 GBP2023-07-31
Equity
-9,549 GBP2024-07-31
-11,141 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31

  • ROSESHADE LIMITED
    Info
    FRANKIES DINNER LIMITED - 2006-08-09
    Registered number 05873843
    05873843 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 and dissolved on 2025-10-21 (19 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-12
    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.