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
    2015-05-21 ~ now
    OF - director → CIF 0
  • 2
    ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED
    120, Bunns Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3 GBP2023-07-31
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 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 - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-10-23 ~ 2014-10-23
    OF - director → CIF 0
parent relation
Company in focus

ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED

Previous name
ENGLISH ROSE ESTATES (MARYLEBONE) LIMITED - 2015-06-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,004,014 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,004,014 GBP2023-10-31
1,004,014 GBP2022-10-31
Property, Plant & Equipment
1,004,014 GBP2023-10-31
1,004,014 GBP2022-10-31
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Current Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Total Assets Less Current Liabilities
1,004,015 GBP2023-10-31
1,004,015 GBP2022-10-31
Creditors
Amounts falling due after one year
1,075,375 GBP2023-10-31
1,075,375 GBP2022-10-31
Net Assets/Liabilities
-71,360 GBP2023-10-31
-71,360 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-71,361 GBP2023-10-31
-71,361 GBP2022-10-31
Equity
-71,360 GBP2023-10-31
-71,360 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,004,014 GBP2023-10-31
Other Creditors
Amounts falling due after one year
1,075,375 GBP2023-10-31
1,075,375 GBP2022-10-31

  • ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED
    Info
    ENGLISH ROSE ESTATES (MARYLEBONE) LIMITED - 2015-06-06
    Registered number 09276655
    70 Charlotte Street, London W1T 4QG
    Private Limited Company incorporated on 2014-10-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.