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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 5
  • 1
    Van Den Berg, Ockert
    Property Developer born in May 1975
    Individual (33 offsprings)
    Officer
    2014-07-09 ~ 2018-01-25
    OF - Director → CIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2014-07-09 ~ 2014-07-09
    OF - Director → CIF 0
  • 3
    Fugler, Ben
    Solicitor born in May 1975
    Individual (52 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 4
    ENGLISH ROSE ESTATES LIMITED
    04342560
    70, Charlotte Street, London, England
    Active Corporate (10 parents, 26 offsprings)
    Person with significant control
    2019-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ENGLISH ROSE ESTATES (INVESTMENT) LIMITED
    ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED 09126117
    120, Bunns Lane, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-07-11 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED

Period: 2014-07-09 ~ 2019-08-06
Company number: 09123260
Registered name
ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED - Dissolved 09152855... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-07-31
1 GBP2017-07-31
Net Assets/Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
1 GBP2018-07-31
1 GBP2017-07-31

Related profiles found in government register
  • ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED
    Info
    Registered number 09123260
    70 Charlotte Street, London W1T 4QG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-09 and dissolved on 2019-08-06 (5 years). The company status is Dissolved.
    CIF 0
  • ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED
    S
    Registered number 9123260
    120, Bunns Lane, London, England, NW7 2AS
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENGLISH ROSE ESTATES (FINCHLEY ROAD) LIMITED
    09122747 10585154
    70 Charlotte Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-11 ~ 2019-05-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.