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 3
  • 1
    Ms Katja Montagne Ucovich
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Ian Montagne Ucovich
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tori, Paul Jacques
    Investment Advisor born in April 1968
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Andrew Keith Lee
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2020-09-18 ~ 2020-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-10-13 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Bennett, Roger John
    Managing Director born in July 1952
    Individual (21 offsprings)
    Officer
    2011-12-22 ~ 2016-03-29
    OF - Director → CIF 0
    Mr. Roger John Bennett
    Born in July 1952
    Individual (21 offsprings)
    Person with significant control
    2020-09-18 ~ 2021-05-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr. David Michael Turner
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    2020-09-18 ~ 2020-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mrs Mara Ucovich Dorsner De Montagne
    Born in July 1946
    Individual
    Person with significant control
    2016-04-07 ~ 2020-09-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Bennett, Edward Roger
    Solicitor born in December 1977
    Individual (17 offsprings)
    Officer
    2016-03-29 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    Mr. Paul Jacques Tori
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2020-09-18 ~ 2021-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ROSEMARK INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,080,395 GBP2023-12-31
1,080,395 GBP2022-12-31
Debtors
81,903 GBP2023-12-31
81,903 GBP2022-12-31
Cash at bank and in hand
537 GBP2023-12-31
537 GBP2022-12-31
Current Assets
82,440 GBP2023-12-31
82,440 GBP2022-12-31
Creditors
Current
1,207,916 GBP2023-12-31
1,204,952 GBP2022-12-31
Net Current Assets/Liabilities
-1,125,476 GBP2023-12-31
-1,122,512 GBP2022-12-31
Total Assets Less Current Liabilities
-45,081 GBP2023-12-31
-42,117 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-45,181 GBP2023-12-31
-42,217 GBP2022-12-31
Equity
-45,081 GBP2023-12-31
-42,117 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
1,080,395 GBP2022-12-31
Other Investments Other Than Loans
1,080,395 GBP2023-12-31
1,080,395 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
81,903 GBP2023-12-31
81,903 GBP2022-12-31
Other Creditors
Current
1,207,916 GBP2023-12-31
1,204,952 GBP2022-12-31

  • ROSEMARK INVESTMENTS LIMITED
    Info
    Registered number 07809196
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2011-10-13 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.