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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
Active 4
  • 1
    Redford, Marcus James
    Chartered Accountant born in October 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Redford, Peter Nathan
    Chartered Accountant born in July 1943
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, 64 Baker Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,825,932 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    REDFORD SECRETARIAL SERVICES LIMITED
    icon of address1st Floor 64 Baker Street, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Guy Ludovissy
    Born in April 2016
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-23
    PE - Right to appoint or remove directorsCIF 0
    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

Previous names
MBC LONDON LIMITED - 2013-10-01
TRITON LONDON LIMITED - 2022-01-11
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
    MBC LONDON LIMITED - 2013-10-01
    TRITON LONDON LIMITED - 2013-10-01
    Registered number 06413880
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London W1U 7GB
    Private Limited Company incorporated on 2007-10-31 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • TRITON LONDON LIMITED
    S
    Registered number 06413880
    icon of addressC/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
    icon of address64, 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
Active 3
  • 1
    icon of address1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TRITON AUDITORS LIMITED - 2015-08-03
    MBC AUDITORS LIMITED - 2013-10-01
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MBC FINANCE LIMITED - 2013-10-07
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.