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
    Callingham, Paul Arthur
    Company Director born in June 1958
    Individual (60 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Anton David
    Director born in September 1961
    Individual (79 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 3
    RLG MANAGEMENT LIMITED - now
    ROSELODGE GROUP LIMITED - 2014-03-26
    SINGLECROFT LIMITED - 2000-05-08
    Langley House, Park Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,807,361 GBP2023-07-31
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Anton David Curtis
    Born in September 1961
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carter, Stephen John
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2014-03-28 ~ 2014-12-22
    OF - Director → CIF 0
    Carter, Stephen John
    Individual (17 offsprings)
    Officer
    2014-03-07 ~ 2019-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSELODGE MANAGEMENT LIMITED

Previous name
BOWBURN NOMINEE COMPANY LIMITED - 2014-03-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
4,125,337 GBP2024-03-31
4,100,000 GBP2023-03-31
Debtors
Current
24,898 GBP2024-03-31
29,358 GBP2023-03-31
Cash at bank and in hand
14,961 GBP2024-03-31
3,170 GBP2023-03-31
Current Assets
39,859 GBP2024-03-31
32,528 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,253,913 GBP2024-03-31
-4,148,661 GBP2023-03-31
Net Current Assets/Liabilities
-4,214,054 GBP2024-03-31
-4,116,133 GBP2023-03-31
Total Assets Less Current Liabilities
-88,717 GBP2024-03-31
-16,133 GBP2023-03-31
Net Assets/Liabilities
-88,717 GBP2024-03-31
-16,133 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-89,717 GBP2024-03-31
-17,133 GBP2023-03-31
Equity
-88,717 GBP2024-03-31
-16,133 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,436 GBP2023-03-31
Other Debtors
Current
5,928 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
18,970 GBP2024-03-31
14,922 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,927 GBP2024-03-31
356 GBP2023-03-31
Amounts owed to group undertakings
Current
4,221,768 GBP2024-03-31
4,126,782 GBP2023-03-31
Other Creditors
Current
1,438 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
27,780 GBP2024-03-31
21,523 GBP2023-03-31
Creditors
Current
4,253,913 GBP2024-03-31
4,148,661 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • ROSELODGE MANAGEMENT LIMITED
    Info
    BOWBURN NOMINEE COMPANY LIMITED - 2014-03-27
    Registered number 08929173
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2014-03-07 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.