logo
explain how to read the page

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 4
  • 1
    Kamil, Elynor Lucie
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
    Miss Elynor Lucie Kamil
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    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
  • 2
    Southall, Marthe Marie Nordby
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
    Southall, Marthe Marie Nordby
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Secretary → CIF 0
    Mrs Marthe Marie Nordby Southall
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cowan, Richard Alexander
    Born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Alexander Cowan
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    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
  • 4
    Cowan, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Nordby, Knut Erik
    Project Director born in January 1954
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2018-11-21
    OF - Director → CIF 0
    Mr Knut Erik Nordby
    Born in January 1954
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-11-21
    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
  • 2
    Allen, Maria Helen
    Solicitor born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2013-08-09
    OF - Director → CIF 0
    Allen, Maria Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 3
    Bateman, Thomas Andrew
    Gallery Manager born in July 1969
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 4
    Garrett, John Raymond
    Photographer born in November 1940
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2018-12-17
    OF - Director → CIF 0
    Mr John Raymond Garrett
    Born in November 1940
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-12-17
    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
  • 5
    Cowan, Richard Alexander
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 6
    Garrett-lavigne, Laurence
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-01 ~ 2007-10-01
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-01 ~ 2007-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSSWARD PROPERTY MANAGEMENT COMPANY LIMITED

Previous name
ROSSWARD PROPERTY MANAGEMENTY COMPANY LIMITED - 2007-10-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • ROSSWARD PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    ROSSWARD PROPERTY MANAGEMENTY COMPANY LIMITED - 2007-10-24
    Registered number 06385439
    icon of address11 Chapel Lane, Gaddesby, Leicester LE7 4WB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.