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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
Active 7
  • 1
    Topping, Thomas James
    Born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Limb, Michael
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Colin Charles
    Born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Fowlds, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Suckley, Ian Leslie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Lockwood, Stuart James
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Starkey, Andrew John
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cooke, Leslie Thomas
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Maher, John Kenneth
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Arnold, Peter Geoffrey
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2022-09-09
    OF - Director → CIF 0
  • 4
    icon of addressHastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-09-26
    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
parent relation
Company in focus

THE ROSEBERY GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
992023-10-01 ~ 2024-09-30
1072022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
11,810,071 GBP2024-09-30
11,810,071 GBP2023-09-30
Fixed Assets
11,810,071 GBP2024-09-30
11,810,071 GBP2023-09-30
Debtors
14,800 GBP2024-09-30
15,000 GBP2023-09-30
Cash at bank and in hand
688 GBP2024-09-30
736 GBP2023-09-30
Current Assets
15,488 GBP2024-09-30
15,736 GBP2023-09-30
Creditors
Current
11,185,792 GBP2024-09-30
11,145,776 GBP2023-09-30
Net Current Assets/Liabilities
-11,170,304 GBP2024-09-30
-11,130,040 GBP2023-09-30
Total Assets Less Current Liabilities
639,767 GBP2024-09-30
680,031 GBP2023-09-30
Creditors
Non-current
98,179 GBP2024-09-30
152,421 GBP2023-09-30
Net Assets/Liabilities
541,588 GBP2024-09-30
527,610 GBP2023-09-30
Equity
Called up share capital
500,000 GBP2024-09-30
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Retained earnings (accumulated losses)
41,588 GBP2024-09-30
27,610 GBP2023-09-30
39,391 GBP2022-09-30
Equity
541,588 GBP2024-09-30
527,610 GBP2023-09-30
549,290 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
307,378 GBP2023-10-01 ~ 2024-09-30
-21,680 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
307,378 GBP2023-10-01 ~ 2024-09-30
-21,680 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-293,400 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-293,400 GBP2023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
11,810,071 GBP2023-09-30
Investments in Group Undertakings
11,810,071 GBP2024-09-30
11,810,071 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
14,800 GBP2024-09-30
Current, Amounts falling due within one year
15,000 GBP2023-09-30
Other Remaining Borrowings
Current
54,242 GBP2024-09-30
281,422 GBP2023-09-30
Amounts owed to group undertakings
Current
11,071,550 GBP2024-09-30
10,864,354 GBP2023-09-30
Other Remaining Borrowings
Non-current
98,179 GBP2024-09-30
152,421 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
281,422 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
284,178 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • THE ROSEBERY GROUP HOLDINGS LIMITED
    Info
    Registered number 09446061
    icon of addressHastings House, 77- 83 Station Road, Ellesmere Port CH65 4BN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • THE ROSEBERY GROUP HOLDINGS LIMITED
    S
    Registered number 09446061
    icon of addressHastings House, 77-83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN
    Ltd in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
  • THE ROSEBERY GROUP HOLDINGS LIMITED
    S
    Registered number 09446061
    icon of addressHastings House, 79 - 83 Station Road, Ellesmere Port, England, CH65 4BN
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE ROSEBERY PROPERTY COMPANY LIMITED - 2001-09-04
    icon of addressHastings House, 77-83 Station Road, Ellesmere Port, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    661,583 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    D.W. ROSEBERY LIMITED - 1996-10-14
    icon of addressHastings House, 77-83 Station Road, Ellesmere Port, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    11,718,444 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE ROSEBERY PROPERTY COMPANY LIMITED - 2001-09-04
    icon of addressHastings House, 77-83 Station Road, Ellesmere Port, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    661,583 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-04-25 ~ 2019-04-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.