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 2
  • 1
    Springer, Nigel Frank
    Director born in July 1953
    Individual (23 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    67 Westow Street, Upper Norwood, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,750,657 GBP2024-03-31
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Mr Jakob Agust Kaye
    Born in February 1981
    Individual (10 offsprings)
    Person with significant control
    2016-11-07 ~ 2018-10-01
    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
    Ms Sharon Birna Stephensdottir Katanka
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    2016-11-07 ~ 2018-10-01
    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
  • 3
    Bajaj, Rahul
    Co Director born in November 1968
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2007-11-21
    OF - Director → CIF 0
  • 4
    Rai, Harptreet
    Individual
    Officer
    2007-05-24 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 5
    Miss Lilja Natasha Katanka
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-11-07 ~ 2018-10-01
    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
  • 6
    Kaye, Stephen Alan
    Chartered Certified Accountant born in March 1948
    Individual (31 offsprings)
    Officer
    2007-05-26 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Stephen Alan Kaye
    Born in March 1948
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Springer, Nigel Frank
    Chartered Accountant born in July 1953
    Individual (23 offsprings)
    Officer
    2007-06-25 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Nigel Frank Springer
    Born in July 1953
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
  • 8
    Springer, Alexander Daniel
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 9
    Cooper, Mette Willemoes
    Individual
    Officer
    2007-06-25 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 10
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-08-30 ~ 2007-05-24
    PE - Nominee Secretary → CIF 0
  • 11
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-08-30 ~ 2007-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSEBEAM PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
982 GBP2023-03-31
2,363 GBP2022-03-31
Cash at bank and in hand
17 GBP2023-03-31
17 GBP2022-03-31
Current Assets
999 GBP2023-03-31
2,380 GBP2022-03-31
Creditors
Current
1 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2023-03-31
2,380 GBP2022-03-31
Total Assets Less Current Liabilities
1,000 GBP2023-03-31
2,380 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,380 GBP2022-03-31
Equity
1,000 GBP2023-03-31
2,380 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
982 GBP2023-03-31
2,363 GBP2022-03-31
Other Creditors
Current
-1 GBP2023-03-31
  • ROSEBEAM PROPERTIES LTD
    Info
    Registered number 05918977
    67 Westow Street, Upper Norwood, London SE19 3RW
    Private Limited Company incorporated on 2006-08-30 and dissolved on 2024-02-20 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.