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
    Hirst, Shannon
    Research Associate 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
  • 2
    Collingbourne, Leigh
    Warehouse Worker born in February 1985
    Individual (1 offspring)
    Officer
    2020-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Hsu, Hui-hsin
    Financial Analyist 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 - 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Carrera, Zeltia
    Director born in October 1979
    Individual
    Officer
    2012-11-02 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Hinge, Nicholas
    Architect born in March 1961
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Mccarthy, Richard Buckly
    Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2021-03-04
    OF - Director → CIF 0
    Mccarthy, Richard Buckly
    Accountant
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2024-05-17
    OF - Secretary → CIF 0
    Mr Richard Mccarthy
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    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
  • 4
    Mr Leigh Collingbourne
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2020-07-29 ~ 2023-03-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Comrie, Lee Ann
    Executive Assistant born in March 1971
    Individual
    Officer
    2007-07-18 ~ 2012-11-02
    OF - Director → CIF 0
  • 6
    Flashman, Ian Rodney
    Surveyor born in September 1946
    Individual
    Officer
    2010-09-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 7
    Flashman, Sarah Louise
    Trainee Solicitor born in April 1982
    Individual
    Officer
    2007-07-09 ~ 2010-09-14
    OF - Director → CIF 0
  • 8
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-18 ~ 2007-02-20
    PE - Secretary → CIF 0
  • 9
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2007-02-20
    PE - Director → CIF 0
parent relation
Company in focus

ROSENEATH OWNERS MANAGING LIMITED

Previous name
GORDONS112 LIMITED - 2007-12-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
140 GBP2023-12-31
Cash at bank and in hand
712 GBP2023-12-31
432 GBP2022-12-31
Current Assets
852 GBP2023-12-31
432 GBP2022-12-31
Creditors
Current
516 GBP2023-12-31
706 GBP2022-12-31
Net Current Assets/Liabilities
336 GBP2023-12-31
-274 GBP2022-12-31
Total Assets Less Current Liabilities
337 GBP2023-12-31
-273 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
42 GBP2023-12-31
-568 GBP2022-12-31
Equity
337 GBP2023-12-31
-273 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
140 GBP2023-12-31
Other Creditors
Current
516 GBP2023-12-31
706 GBP2022-12-31
  • 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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.