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
    Fugler, Ben
    Solicitor born in May 1975
    Individual (47 offsprings)
    Officer
    2013-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    ENGLISH ROSE ESTATES LIMITED
    Churchill House, Bunns Lane, London, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    -2,772,523 GBP2023-05-31
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Offshore Incorporation Centre, 957, Road Town, Tortola, British Virgin Island
    Corporate (1 offspring)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Van Den Berg, Ockert
    Property Developer born in May 1985
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2018-01-25
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-12-19 ~ 2013-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH ROSE ESTATES (POLAND STREET) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
74,651 GBP2017-05-31
78,746 GBP2016-05-31
Current liabilities
-7,072 GBP2017-05-31
-9,234 GBP2016-05-31
Net Current Assets/Liabilities
67,579 GBP2017-05-31
69,512 GBP2016-05-31
Total Assets Less Current Liabilities
67,579 GBP2017-05-31
69,512 GBP2016-05-31
Non-current liabilities
0 GBP2017-05-31
0 GBP2016-05-31
Provisions for liabilities and charges
0 GBP2017-05-31
0 GBP2016-05-31
Accruals and deferred income
0 GBP2017-05-31
0 GBP2016-05-31
Net assets/liabilities including pension asset/liability
67,579 GBP2017-05-31
69,512 GBP2016-05-31
Shareholder's fund
67,579 GBP2017-05-31
69,512 GBP2016-05-31

  • ENGLISH ROSE ESTATES (POLAND STREET) LIMITED
    Info
    Registered number 08820969
    70 Charlotte Street, London W1T 4QG
    Private Limited Company incorporated on 2013-12-19 and dissolved on 2019-03-26 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.