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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 11
  • 1
    Carrera, Zeltia
    Born in October 1979
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Mccarthy, Richard Buckly
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2021-03-04
    OF - Director → CIF 0
    Mccarthy, Richard Buckly
    Accountant
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2024-05-17
    OF - Secretary → CIF 0
    Mr Richard Mccarthy
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Flashman, Sarah Louise
    Born in April 1982
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2010-09-14
    OF - Director → CIF 0
  • 4
    Hsu, Hui-hsin
    Born in October 1981
    Individual (1 offspring)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    Ms Hui-hsin Hsu
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2020-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Comrie, Lee Ann
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2012-11-02
    OF - Director → CIF 0
  • 6
    Flashman, Ian Rodney
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 7
    Hirst, Shannon
    Born in September 1984
    Individual (1 offspring)
    Officer
    2020-03-21 ~ now
    OF - Director → CIF 0
    Ms Shannon Hirst
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2020-07-29 ~ now
    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
  • 8
    Collingbourne, Leigh
    Born in February 1985
    Individual (1 offspring)
    Officer
    2020-03-21 ~ now
    OF - Director → CIF 0
    Mr Leigh Collingbourne
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2020-07-29 ~ 2023-03-20
    PE - Right to appoint or remove directorsCIF 0
    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
  • 9
    Hinge, Nicholas
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2007-11-26
    OF - Director → CIF 0
  • 10
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2006-07-18 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 11
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    2006-07-18 ~ 2007-02-20
    OF - Director → CIF 0
parent relation
Company in focus

ROSENEATH OWNERS MANAGING LIMITED

Period: 2007-12-03 ~ now
Company number: 05879828
Registered names
ROSENEATH OWNERS MANAGING LIMITED - now
GORDONS112 LIMITED - 2007-12-03 06193179... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
1 GBP2025-12-31
1 GBP2024-12-31
Debtors
500 GBP2025-12-31
500 GBP2024-12-31
Cash at bank and in hand
10 GBP2025-12-31
91 GBP2024-12-31
Current Assets
510 GBP2025-12-31
591 GBP2024-12-31
Creditors
-564 GBP2025-12-31
-576 GBP2024-12-31
Net Current Assets/Liabilities
-54 GBP2025-12-31
15 GBP2024-12-31
Total Assets Less Current Liabilities
-53 GBP2025-12-31
16 GBP2024-12-31
Net Assets/Liabilities
-53 GBP2025-12-31
16 GBP2024-12-31
Equity
Called up share capital
3 GBP2025-12-31
3 GBP2024-12-31
Retained earnings (accumulated losses)
-390 GBP2025-12-31
-321 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1 GBP2024-12-31
Land and buildings, Owned/Freehold
1 GBP2025-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1 GBP2025-12-31
Owned/Freehold, Land and buildings
1 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
360 GBP2025-12-31
360 GBP2024-12-31
Trade Creditors/Trade Payables
Current
564 GBP2025-12-31
576 GBP2024-12-31

  • ROSENEATH OWNERS MANAGING LIMITED
    Info
    GORDONS112 LIMITED - 2007-12-03
    Registered number 05879828
    3 Roseneath Station Road, Farncombe, Surrey GU7 3NF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.