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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 3
  • 1
    Marsh, Gavin Joseph
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Hillier, George Adam Matthew
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    HILLIER NURSERIES (WINCHESTER) LIMITED - 1992-02-03
    icon of addressAmpfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,791,151 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Whalley, Stuart Daniel
    Buying Director born in September 1974
    Individual
    Officer
    icon of calendar 2021-10-12 ~ 2022-11-08
    OF - Director → CIF 0
  • 2
    Prest, Neville Lyons
    Ceo born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    West, Alexander Rupert
    Financier born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2022-11-08
    OF - Director → CIF 0
  • 4
    Rogers, Jeremy
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2014-12-22
    OF - Director → CIF 0
  • 5
    Sajid, Salim
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Good, Charles Anthony
    Chairman born in May 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2022-11-08
    OF - Director → CIF 0
  • 7
    Ellis, Julian Mark
    Company Director born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2022-11-08
    OF - Director → CIF 0
  • 8
    Kitching, Jonathan Andrew
    Non-Executive Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2022-11-08
    OF - Director → CIF 0
  • 9
    Brown, David Anthony
    Non-Executive Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Kempster, Valerie
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2021-02-25
    OF - Director → CIF 0
  • 11
    Jackson, Hugh
    Director born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2022-11-08
    OF - Director → CIF 0
    Jackson, Hugh
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2022-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSEBOURNE LIMITED

Previous name
HATFLOW LIMITED - 2014-04-23
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
502023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Debtors
8,851,129 GBP2024-08-31
8,841,360 GBP2023-08-31
Cash at bank and in hand
9,769 GBP2023-08-31
Total Assets Less Current Liabilities
8,851,129 GBP2024-08-31
8,851,129 GBP2023-08-31
Equity
Called up share capital
7,294,644 GBP2024-08-31
7,294,644 GBP2023-08-31
7,294,644 GBP2023-01-31
Share premium
2,184,247 GBP2024-08-31
2,184,247 GBP2023-08-31
2,184,247 GBP2023-01-31
Retained earnings (accumulated losses)
-627,762 GBP2024-08-31
-627,762 GBP2023-08-31
-627,762 GBP2023-01-31
Equity
8,851,129 GBP2024-08-31
8,851,129 GBP2023-08-31
8,851,129 GBP2023-01-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22023-02-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
8,851,129 GBP2024-08-31
8,841,360 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,580,988 shares2024-08-31
Class 2 ordinary share
415,000 shares2024-08-31
Class 3 ordinary share
415,000 shares2024-08-31

  • ROSEBOURNE LIMITED
    Info
    HATFLOW LIMITED - 2014-04-23
    Registered number 09002169
    icon of addressAmpfield House, Ampfield, Romsey, Hampshire SO51 9PA
    Private Limited Company incorporated on 2014-04-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.