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
    Woo, John
    Director born in November 1967
    Individual (41 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Kings House, 1a Kings Road, London, England
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    347,224 GBP2023-03-31
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    4, Marbaix Gardens, Isleworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    81,445 GBP2024-04-30
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Ms Cuiying Li
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2018-02-20 ~ 2020-03-05
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Xu, Yan
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2020-06-28
    OF - Director → CIF 0
  • 3
    Lung, Kwok Man
    Director born in October 1983
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Zhao, Zoe Elva
    Company Director born in July 1999
    Individual (10 offsprings)
    Officer
    2020-06-28 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Woo, John
    Director born in November 1967
    Individual (41 offsprings)
    Officer
    2012-10-26 ~ 2020-06-28
    OF - Director → CIF 0
  • 6
    Guan, Yue
    Company Director born in September 1987
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ 2020-02-26
    OF - Director → CIF 0
  • 7
    Mr Binglin Song
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROSEWOOD INVESTMENT (UK) LIMITED

Previous names
ROSEWOOD INVESTMENTS LIMITED - 2014-05-08
ROPPONGI INVESTMENTS LIMITED - 2014-05-06
Standard Industrial Classification
56101 - Licenced Restaurants
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
586,975 GBP2021-03-31
652,202 GBP2020-03-31
Current Assets
1,527,821 GBP2021-03-31
1,447,393 GBP2020-03-31
Creditors
Amounts falling due within one year
-13,687 GBP2021-03-31
-47,634 GBP2020-03-31
Net Current Assets/Liabilities
1,514,134 GBP2021-03-31
1,399,759 GBP2020-03-31
Total Assets Less Current Liabilities
2,101,109 GBP2021-03-31
2,051,961 GBP2020-03-31
Creditors
Amounts falling due after one year
-1,080,486 GBP2021-03-31
-1,173,395 GBP2020-03-31
Net Assets/Liabilities
776,439 GBP2021-03-31
873,566 GBP2020-03-31
Equity
776,439 GBP2021-03-31
873,566 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Related profiles found in government register
  • ROSEWOOD INVESTMENT (UK) LIMITED
    Info
    ROSEWOOD INVESTMENTS LIMITED - 2014-05-08
    ROPPONGI INVESTMENTS LIMITED - 2014-05-06
    Registered number 08269567
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2012-10-26 (12 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-24
    CIF 0
  • ROSEWOOD INVESTMENT (UK) LIMITED
    S
    Registered number 08269567
    Kings House, 1a Kings Road, London, England, SW19 8PL
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • ROSEWOOD INVESTMENT (UK) LTD
    S
    Registered number 08269567
    Kings House, 1a Kings Road, London, England, SW19 8PL
    Limited Liability in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HIBISCUS SO LTD - 2021-03-02
    141 Colin Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -551,723 GBP2021-03-31
    Person with significant control
    2018-11-13 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    ROSE EARTH MANAGEMENT LIMITED - 2015-09-01
    4th Floor Chaucer House, 13-14 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    141 Colin Crescent, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.