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
    Fugler, Ben
    Solicitor born in May 1975
    Individual (47 offsprings)
    Officer
    2014-07-30 ~ now
    OF - director → CIF 0
  • 2
    ENGLISH ROSE ESTATES (RICHMOND HOLDINGS) LIMITED
    120, Bunns Lane, London, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    932,558 GBP2023-07-31
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Van Den Berg, Ockert
    Property Developer born in May 1985
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2018-01-25
    OF - director → CIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-07-30 ~ 2014-07-30
    OF - director → CIF 0
parent relation
Company in focus

ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Total Inventories
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Debtors
-350 GBP2023-07-31
15,179 GBP2022-07-31
Cash at bank and in hand
105 GBP2023-07-31
10 GBP2022-07-31
Current Assets
99,755 GBP2023-07-31
115,189 GBP2022-07-31
Creditors
Amounts falling due within one year
34,735 GBP2023-07-31
14,744 GBP2022-07-31
Net Current Assets/Liabilities
65,020 GBP2023-07-31
100,445 GBP2022-07-31
Total Assets Less Current Liabilities
65,020 GBP2023-07-31
100,445 GBP2022-07-31
Creditors
Amounts falling due after one year
1,653,820 GBP2023-07-31
1,653,820 GBP2022-07-31
Net Assets/Liabilities
-1,588,800 GBP2023-07-31
-1,553,375 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Revaluation reserve
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Retained earnings (accumulated losses)
-1,688,801 GBP2023-07-31
-1,653,376 GBP2022-07-31
Equity
-1,588,800 GBP2023-07-31
-1,553,375 GBP2022-07-31
Trade Debtors/Trade Receivables
-350 GBP2023-07-31
Other Debtors
15,179 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,226 GBP2023-07-31
10,558 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
580 GBP2023-07-31
1,357 GBP2022-07-31
Other Creditors
Amounts falling due within one year
21,929 GBP2023-07-31
2,829 GBP2022-07-31
Amounts falling due after one year
1,653,820 GBP2023-07-31
1,653,820 GBP2022-07-31
  • ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED
    Info
    Registered number 09152908
    70 Charlotte Street, London W1T 4QG
    Private Limited Company incorporated on 2014-07-30 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.