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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Thompson, Alan Craven
Solicitor born in February 1949Individual (17 offsprings)Officer2014-10-24 ~ 2017-03-14OF - Director → CIF 0Mr Alan Craven Thompson
Born in February 1949Individual (17 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0 - 2
Pigott, Robert Mark
Born in January 1965Individual (4 offsprings)Officer2017-02-08 ~ 2025-10-01OF - Director → CIF 0Mr Robert Mark Pigott
Born in January 1965Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Hirons, Laura Anne
Administrator born in June 1991Individual (5 offsprings)Officer2012-11-19 ~ 2014-10-24OF - Director → CIF 0 - 4
Nolan, Joan
Born in March 1973Individual (24 offsprings)Officer2024-10-09 ~ nowOF - Director → CIF 0 - 5
Shortt, Margaret
Born in December 1961Individual (5 offsprings)Officer2025-11-01 ~ nowOF - Director → CIF 0 - 6UK COMPANY SECRETARIES LIMITED - 2003-12-0311, Church Road, Great Bookham, Surrey, EnglandActive Corporate (5 parents, 3158 offsprings)Officer2014-10-24 ~ 2015-07-23OF - Secretary → CIF 0
Company in focus
ROSELLA MANAGEMENT LTD
Period: 2012-11-19 ~ now
Company number: 08299118
Registered name
ROSELLA MANAGEMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,883 GBP2024-09-30
11,844 GBP2023-09-30
Investment Property
8,563,310 GBP2024-09-30
8,455,924 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
8,572,194 GBP2024-09-30
8,467,769 GBP2023-09-30
Debtors
1,434,885 GBP2024-09-30
1,316,591 GBP2023-09-30
Cash at bank and in hand
272,542 GBP2024-09-30
513,917 GBP2023-09-30
Current Assets
1,707,427 GBP2024-09-30
1,830,508 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,073,716 GBP2023-09-30
Net Current Assets/Liabilities
-5,671,521 GBP2024-09-30
-5,243,208 GBP2023-09-30
Total Assets Less Current Liabilities
2,900,673 GBP2024-09-30
3,224,561 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-5,138,988 GBP2024-09-30
Net Assets/Liabilities
-2,238,315 GBP2024-09-30
-2,064,427 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
Retained earnings (accumulated losses)
-2,238,416 GBP2024-09-30
-2,064,528 GBP2023-09-30
Equity
-2,238,315 GBP2024-09-30
-2,064,427 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
52,910 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,027 GBP2024-09-30
41,066 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,961 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
8,883 GBP2024-09-30
11,844 GBP2023-09-30
Investment Property - Fair Value Model
8,563,310 GBP2024-09-30
8,455,923 GBP2023-09-30
Investments in group undertakings and participating interests
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
116,279 GBP2024-09-30
91,504 GBP2023-09-30
Amounts Owed By Related Parties
1,174,773 GBP2024-09-30
Current
1,167,547 GBP2023-09-30
Other Debtors
Amounts falling due within one year
143,833 GBP2024-09-30
57,540 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,434,885 GBP2024-09-30
Current, Amounts falling due within one year
1,316,591 GBP2023-09-30
Trade Creditors/Trade Payables
Current
135,928 GBP2024-09-30
492,477 GBP2023-09-30
Other Taxation & Social Security Payable
Current
20,742 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
7,222,278 GBP2024-09-30
6,581,239 GBP2023-09-30
Creditors
Current
7,378,948 GBP2024-09-30
7,073,716 GBP2023-09-30
Other Creditors
Non-current
5,138,988 GBP2024-09-30
5,288,988 GBP2023-09-30
Related profiles found in government register
- Registered number 08299118
ROSELLA MANAGEMENT LTD
Info29 Avenue Road, Bexleyheath DA7 4EPPRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0 ROSELLA MANAGEMENT LTD
SRegistered number 08299118Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BEPrivate Limited Company in Companies House, Uk, England And WalesCIF 1
Offspring entities and appointments
1
- 1
DEVLIN REID PROPERTIES LIMITED
0948473329 Avenue Road, Bexleyheath, EnglandActive Corporate (4 parents)Person with significant control2017-09-28 ~ 2025-04-02CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.