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 2
  • 1
    Sullivan, David
    Company Director born in February 1949
    Individual (48 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -4,691,232 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2017-12-05 ~ now
    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
Ceased 2
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-07-25 ~ 2012-07-26
    OF - Director → CIF 0
  • 2
    Mr David Sullivan
    Born in February 1949
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    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
parent relation
Company in focus

ROSEQUAKE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,100 GBP2023-11-30
2,100 GBP2022-11-30
Debtors
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Cash at bank and in hand
4,198 GBP2023-11-30
4,198 GBP2022-11-30
Current Assets
5,198 GBP2023-11-30
5,198 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-60,157 GBP2023-11-30
-60,157 GBP2022-11-30
Net Current Assets/Liabilities
-54,959 GBP2023-11-30
-54,959 GBP2022-11-30
Total Assets Less Current Liabilities
-52,859 GBP2023-11-30
-52,859 GBP2022-11-30
Equity
Called up share capital
2,100 GBP2023-11-30
2,100 GBP2022-11-30
2,100 GBP2021-11-30
Retained earnings (accumulated losses)
-54,959 GBP2023-11-30
-54,959 GBP2022-11-30
-54,959 GBP2021-11-30
Equity
-52,859 GBP2023-11-30
-52,859 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
Amounts Owed By Related Parties
1,000 GBP2023-11-30
Current
1,000 GBP2022-11-30
Amounts owed to group undertakings
Current
60,157 GBP2023-11-30
60,157 GBP2022-11-30
Equity
Called up share capital
2,100 GBP2023-11-30
2,100 GBP2022-11-30

Related profiles found in government register
  • ROSEQUAKE LTD
    Info
    Registered number 08156851
    Ramillies House, 2 Ramillies Street, London W1F 7LN
    Private Limited Company incorporated on 2012-07-25 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ROSEQUAKE LIMITED
    S
    Registered number 08156851
    Ramillies House, 2 Ramillies Street, London, United Kingdom, W1F 7LN
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ramillies House, 2 Ramillies Street, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,225,822 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.