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 1
  • Crane, Melvin Ian Alfred
    Businessman born in June 1965
    Individual (15 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
    Mr Melvin Ian Alfred Crane
    Born in June 1965
    Individual (15 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSEOAK LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
966,274 GBP2023-12-31
966,274 GBP2022-12-31
Fixed Assets
966,274 GBP2023-12-31
966,274 GBP2022-12-31
Net Current Assets/Liabilities
-651,396 GBP2023-12-31
-651,396 GBP2022-12-31
Total Assets Less Current Liabilities
314,878 GBP2023-12-31
314,878 GBP2022-12-31
Net Assets/Liabilities
314,878 GBP2023-12-31
314,878 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
314,778 GBP2023-12-31
314,778 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Creditors
Current
17,885 GBP2023-12-31
42,700 GBP2022-12-31
Amounts owed to group undertakings
Current
633,511 GBP2023-12-31
608,696 GBP2022-12-31

Related profiles found in government register
  • ROSEOAK LTD
    Info
    Registered number 07322360
    3 Vernon Court, Henson Way Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PX
    Private Limited Company incorporated on 2010-07-22 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • ROSEOAK LTD
    S
    Registered number 07322360
    3 Vernon Court, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • ROSEOAK LIMITED
    S
    Registered number 07322360
    3 Vernon Court, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,583 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,826,026 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • T&M EQUIPMENT LIMITED - 2015-10-02
    HAMEG UK LIMITED - 2012-10-16
    3 Vernon Court, Henson Way Telford Way Industrial Estate, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,389 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.