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 2
  • 1
    Ms Zoe Fugler
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fugler, Ben
    Solicitor born in May 1975
    Individual (47 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Mr Ben Fugler
    Born in May 1975
    Individual (47 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Van Den Berg, Ockert
    Property Developer born in May 1985
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2018-01-25
    OF - Director → CIF 0
    Mr Ockert Van Den Berg
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Levy, Scott Hadleigh
    Property Consultant born in March 1979
    Individual (5 offsprings)
    Officer
    2014-07-11 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Scott Hadleigh Levy
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-07-11 ~ 2014-07-11
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Other Investments Other Than Loans
Non-current
5 GBP2023-07-31
5 GBP2022-07-31
Fixed Assets - Investments
5 GBP2023-07-31
5 GBP2022-07-31
Cash at bank and in hand
3 GBP2023-07-31
3 GBP2022-07-31
Creditors
Amounts falling due within one year
5 GBP2023-07-31
5 GBP2022-07-31
Net Current Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Total Assets Less Current Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Equity
Called up share capital
3 GBP2023-07-31
3 GBP2022-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
5 GBP2023-07-31
Non-current
5 GBP2023-07-31
5 GBP2022-07-31
Other Creditors
Amounts falling due within one year
5 GBP2023-07-31
5 GBP2022-07-31
Related profiles found in government register
  • ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED
    Info
    Registered number 09126117
    70 Charlotte Street, London W1T 4QG
    Private Limited Company incorporated on 2014-07-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ENGLISH ROSE ESTATES (INVESTMENT) LIMITED
    S
    Registered number 9126117
    120, Bunns Lane, London, England, NW7 2AS
    Limited Company in England And Wales, Uk
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED
    S
    Registered number 9126117
    120, Bunns Lane, London, England, NW7 2AS
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    70 Charlotte Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 2
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    70 Charlotte Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    932,558 GBP2023-07-31
    Person with significant control
    2016-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    ENGLISH ROSE ESTATES (MARYLEBONE) LIMITED - 2015-06-06
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,360 GBP2023-10-31
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    70 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-07-11 ~ 2019-05-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -288,076 GBP2023-07-31
    Person with significant control
    2019-05-01 ~ 2019-05-07
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.