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
6
- 1
Johnson, Douglas George
Finance Director born in September 1979Individual (5 offsprings)Officer
2012-09-25 ~ dissolvedOF - Director → CIF 0 - 2
Mrs Fitriani Hasuf Hay
Born in November 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Mr James Muir Hay
Born in June 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Mr Khaled Sifri
Born in January 1961Individual (5 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 5
Mr Sadiq Jafar
Born in September 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 6
Szarvas, Gabriella
Finance Manager born in September 1969Individual (8 offsprings)Officer 2016-10-26 ~ dissolvedOF - Director → CIF 0
Ceased
6
- 1
Von Michel, Benedikt Huberts
Fund Manager (Chief Investment Officer) born in April 1976Individual (6 offsprings)Officer 2012-09-25 ~ 2016-07-26OF - Director → CIF 0 - 2
Caulton, Henry William
Director born in February 1990Individual (1 offspring)Officer 2016-07-26 ~ 2016-10-26OF - Director → CIF 0 - 3
Bursby, Richard Michael
Solicitor born in December 1967Individual (34 offsprings)Officer 2012-09-24 ~ 2012-09-25OF - Director → CIF 0 - 4
5, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2012-09-24 ~ 2012-09-25PE - Director → CIF 0 - 55, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2012-09-24 ~ 2012-09-25PE - Director → CIF 0
- 6LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)Equity (Company account)2 GBP2024-04-30Officer2012-09-24 ~ 2012-09-25PE - Secretary → CIF 0
Company in focus
25 ROEDEAN CRESCENT LTD
Previous name
24 ROEDEAN CRESCENT LTD - 2012-09-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
2,999,089 GBP2017-12-31
Debtors
10,000 GBP2018-12-31
12,320 GBP2017-12-31
Cash at bank and in hand
34,391 GBP2018-12-31
303 GBP2017-12-31
Current Assets
44,391 GBP2018-12-31
3,011,712 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,500 GBP2018-12-31
-3,101,143 GBP2017-12-31
Net Current Assets/Liabilities
42,891 GBP2018-12-31
-89,431 GBP2017-12-31
Net Assets/Liabilities
42,891 GBP2018-12-31
-89,431 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
42,791 GBP2018-12-31
-89,531 GBP2017-12-31
-54,252 GBP2016-12-31
Equity
42,891 GBP2018-12-31
-89,431 GBP2017-12-31
-54,152 GBP2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
132,322 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
132,322 GBP2018-01-01 ~ 2018-12-31
Other Debtors
10,000 GBP2018-12-31
12,320 GBP2017-12-31
Debtors
Amounts falling due after one year
10,000 GBP2017-12-31
Bank Overdrafts
Amounts falling due within one year
1,950,000 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,230 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,143,167 GBP2017-12-31
Other Creditors
Amounts falling due within one year
1,500 GBP2018-12-31
6,746 GBP2017-12-31
25 ROEDEAN CRESCENT LTD
Info24 ROEDEAN CRESCENT LTD - 2012-09-25Registered number 08226054Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex RH17 7BTPRIVATE LIMITED COMPANY incorporated on 2012-09-24 and dissolved on 2020-10-13 (8 years). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.