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
    Passer, Simon Charles
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Passer
    Born in February 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Annabel Passer
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROSEMAX INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets
21,229 GBP2023-09-30
47,613 GBP2022-09-30
Current Assets
1,298,849 GBP2023-09-30
1,317,444 GBP2022-09-30
Creditors
Current
-1,868,560 GBP2023-09-30
-1,758,647 GBP2022-09-30
Net Current Assets/Liabilities
-569,711 GBP2023-09-30
-441,203 GBP2022-09-30
Total Assets Less Current Liabilities
-548,482 GBP2023-09-30
-393,590 GBP2022-09-30
Creditors
Non-current
-31,290 GBP2023-09-30
-36,846 GBP2022-09-30
Net Assets/Liabilities
-579,772 GBP2023-09-30
-430,436 GBP2022-09-30
Equity
-579,772 GBP2023-09-30
-430,436 GBP2022-09-30

Related profiles found in government register
  • ROSEMAX INVESTMENTS LIMITED
    Info
    Registered number 08619494
    21 Gills Hill, Radlett, Hertfordshire WD7 8DA
    Private Limited Company incorporated on 2013-07-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • ROSEMAX INVESTMENTS LIMITED
    S
    Registered number missing
    11-14, Grafton Street, London, England, W1S 4EW
    Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Gills Hill, Radlett, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    21 Gills Hill, Radlett, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.