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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 5
  • 1
    Redford, Peter Nathan
    Born in July 1943
    Individual (48 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Guy Ludovissy
    Born in April 2016
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Redford, Marcus James
    Born in October 1977
    Individual (58 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 4
    REDFORD SECRETARIAL SERVICES LIMITED 04182188
    1st Floor 64 Baker Street, London
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    THE ROSEWOOD CAPITAL GROUP LIMITED
    10006880
    First Floor, 64 Baker Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSEWOOD LONDON LIMITED

Period: 2022-01-11 ~ now
Company number: 06413880
Registered names
ROSEWOOD LONDON LIMITED - now
MBC LONDON LIMITED - 2013-10-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Current Assets
6,032,318 GBP2024-09-30
4,366,829 GBP2023-09-30
Creditors
Amounts falling due within one year
-4,704,515 GBP2024-09-30
-2,582,295 GBP2023-09-30
Net Current Assets/Liabilities
1,345,645 GBP2024-09-30
1,784,534 GBP2023-09-30
Total Assets Less Current Liabilities
1,345,645 GBP2024-09-30
1,784,534 GBP2023-09-30
Net Assets/Liabilities
1,285,645 GBP2024-09-30
1,784,534 GBP2023-09-30
Equity
1,285,645 GBP2024-09-30
1,784,534 GBP2023-09-30

Related profiles found in government register
  • ROSEWOOD LONDON LIMITED
    Info
    TRITON LONDON LIMITED - 2022-01-11
    MBC LONDON LIMITED - 2022-01-11
    Registered number 06413880
    Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-31 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • TRITON LONDON LIMITED
    S
    Registered number 06413880
    C/o Redford & Co Limited, 1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
    UNITED KINGDOM
    CIF 1
  • TRITON LONDON LIMITED
    S
    Registered number 06413880
    64, Baker Street, London, England, W1U 7GB
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAYFIELD PORTFOLIO LLP
    OC419225
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    THE TRITON MANAGEMENT GROUP LIMITED
    - now 06468690
    TRITON AUDITORS LIMITED - 2015-08-03
    MBC AUDITORS LIMITED - 2013-10-01
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRITON PARTNERS LIMITED
    - now 06413879
    MBC FINANCE LIMITED - 2013-10-07
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.