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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 1
  • Mcglew, Bruce Robert
    Born in March 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Bruce Robert Mcglew
    Born in March 1972
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Ettehadi, Parisa
    Immunologist born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2015-05-21
    OF - Director → CIF 0
  • 2
    Sadigli, Bakhtiyar
    Financial Consultant born in October 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Mrs Filomena Freitas Rodrigues Benn
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-12-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Squirrell, James Benjamin
    Director born in February 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2014-08-26
    OF - Director → CIF 0
    icon of calendar 2014-09-09 ~ 2015-05-21
    OF - Director → CIF 0
  • 5
    Taylor, Robert John Renfrew
    Solicitor born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    Mr Richard John Benn
    Born in April 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-12-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Smith, Glen Warren
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Farahati, Nader, Dr
    Strategy Consultant born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2015-05-21
    OF - Director → CIF 0
parent relation
Company in focus

ROSEMARY LODGE DEVELOPMENTS LTD

Previous name
SPARE 104 LTD - 2014-09-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
27,807 GBP2024-04-30
56,665 GBP2023-04-30
Debtors
114,192 GBP2024-04-30
105,589 GBP2023-04-30
Cash at bank and in hand
2 GBP2024-04-30
132 GBP2023-04-30
Current Assets
142,001 GBP2024-04-30
162,386 GBP2023-04-30
Creditors
-137,035 GBP2024-04-30
-152,370 GBP2023-04-30
Net Current Assets/Liabilities
4,966 GBP2024-04-30
10,016 GBP2023-04-30
Total Assets Less Current Liabilities
4,966 GBP2024-04-30
10,016 GBP2023-04-30
Creditors
Non-current
-15,113,792 GBP2024-04-30
-15,112,283 GBP2023-04-30
Net Assets/Liabilities
-15,108,826 GBP2024-04-30
-15,102,267 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-15,108,827 GBP2024-04-30
-15,102,269 GBP2023-04-30

  • ROSEMARY LODGE DEVELOPMENTS LTD
    Info
    SPARE 104 LTD - 2014-09-24
    Registered number 08998482
    icon of address100 Hill House 210 Upper Richmond Road, London SW15 6NP
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.