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
Nolan, Joan
Director born in March 1973Individual (12 offsprings)Officer
2024-10-09 ~ nowOF - Director → CIF 0 - 2
Pigott, Robert Mark
Businessman born in January 1965Individual (1 offspring)Officer 2017-02-08 ~ nowOF - Director → CIF 0Mr Robert Mark Pigott
Born in January 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Thompson, Alan Craven
Solicitor born in February 1949Individual (8 offsprings)Officer 2014-10-24 ~ 2017-03-14OF - Director → CIF 0Mr Alan Craven Thompson
Born in February 1949Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0 - 2
Hirons, Laura Anne
Administrator born in June 1991IndividualOfficer 2012-11-19 ~ 2014-10-24OF - Director → CIF 0 - 3MH SECRETARIES LIMITED - nowGOLFOFFER PROJECTS LIMITED - 1994-02-25
11, Church Road, Great Bookham, Surrey, EnglandActive Corporate (11 parents, 336 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-10-24 ~ 2015-07-23PE - Secretary → CIF 0PE - Secretary → CIF 0
Company in focus
ROSELLA MANAGEMENT LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,844 GBP2023-09-30
15,793 GBP2022-09-30
Investment Property
8,455,924 GBP2023-09-30
8,250,800 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
8,467,769 GBP2023-09-30
8,266,594 GBP2022-09-30
Debtors
1,316,591 GBP2023-09-30
1,399,652 GBP2022-09-30
Cash at bank and in hand
513,917 GBP2023-09-30
743,427 GBP2022-09-30
Current Assets
1,830,508 GBP2023-09-30
2,143,079 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,073,716 GBP2023-09-30
-5,504,832 GBP2022-09-30
Net Current Assets/Liabilities
-5,243,208 GBP2023-09-30
-3,361,753 GBP2022-09-30
Total Assets Less Current Liabilities
3,224,561 GBP2023-09-30
4,904,841 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-5,288,988 GBP2023-09-30
-5,288,988 GBP2022-09-30
Net Assets/Liabilities
-2,064,427 GBP2023-09-30
-384,147 GBP2022-09-30
Equity
Called up share capital
101 GBP2023-09-30
101 GBP2022-09-30
Retained earnings (accumulated losses)
-2,064,528 GBP2023-09-30
-384,248 GBP2022-09-30
Equity
-2,064,427 GBP2023-09-30
-384,147 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
52,910 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,066 GBP2023-09-30
37,117 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,949 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
11,844 GBP2023-09-30
15,793 GBP2022-09-30
Investment Property - Fair Value Model
8,455,924 GBP2023-09-30
8,250,801 GBP2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
91,504 GBP2023-09-30
103,446 GBP2022-09-30
Amounts Owed By Related Parties
1,167,547 GBP2023-09-30
Current
1,160,334 GBP2022-09-30
Other Debtors
Amounts falling due within one year
57,540 GBP2023-09-30
135,872 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,316,591 GBP2023-09-30
1,399,652 GBP2022-09-30
Trade Creditors/Trade Payables
Current
492,477 GBP2023-09-30
557,948 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
10,777 GBP2022-09-30
Other Creditors
Current
6,581,239 GBP2023-09-30
4,936,107 GBP2022-09-30
Creditors
Current
7,073,716 GBP2023-09-30
5,504,832 GBP2022-09-30
Other Creditors
Non-current
5,288,988 GBP2023-09-30
5,288,988 GBP2022-09-30
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 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 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
Active
0
- Not found in our database.
Ceased
1
- 29 Avenue Road, Bexleyheath, EnglandActive Corporate (1 parent)Equity (Company account)-1,064,339 GBP2022-11-30Person with significant control 2017-09-28 ~ 2025-04-02CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.