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
    Davis, Simon John
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Mr Simon John Davis
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Wright, Christopher Hunter
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 3
    HYPERION SECURITIES LIMITED - now
    MORPHEUS CONSULTANCY LIMITED - 2016-01-28
    HYPERION SECURITIES LIMITED - 2016-01-04
    Arcadia House, Maritime Walk, Southampton, Hampshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -200,225 GBP2023-06-28
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ROSEBERY BRAND LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
38,750 GBP2023-12-31
42,500 GBP2022-12-31
Cash at bank and in hand
574 GBP2023-12-31
3,765 GBP2022-12-31
Current Assets
39,324 GBP2023-12-31
46,265 GBP2022-12-31
Net Current Assets/Liabilities
-12,597 GBP2023-12-31
-5,649 GBP2022-12-31
Total Assets Less Current Liabilities
-12,597 GBP2023-12-31
-5,649 GBP2022-12-31
Net Assets/Liabilities
-125,464 GBP2023-12-31
-124,571 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-125,564 GBP2023-12-31
-124,671 GBP2022-12-31
Equity
-125,464 GBP2023-12-31
-124,571 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
708 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
708 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
38,750 GBP2023-12-31
42,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,007 GBP2023-12-31
10,000 GBP2022-12-31
Other Creditors
Current
41,914 GBP2023-12-31
41,914 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
112,867 GBP2023-12-31
25,000 GBP2022-12-31
Other Creditors
Non-current
93,922 GBP2022-12-31

  • ROSEBERY BRAND LTD
    Info
    Registered number 09425961
    8a Lower Grosvenor Place, London SW1W 0EN
    Private Limited Company incorporated on 2015-02-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.