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
    Limb, Michael
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Starkey, Andrew John
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Suckley, Ian Leslie
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Topping, Thomas James
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Lockwood, Stuart James
    Company Director born in February 1979
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Fowlds, Karen
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Woodward, Colin Charles
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cooke, Leslie Thomas
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Arnold, Peter Geoffrey
    Company Director born in February 1969
    Individual
    Officer
    2015-04-23 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Maher, John Kenneth
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2025-03-12
    OF - Director → CIF 0
  • 4
    Hastings House, 77- 83 Station Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    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
1072022-10-01 ~ 2023-09-30
1182021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
11,810,071 GBP2023-09-30
11,810,071 GBP2022-09-30
Fixed Assets
11,810,071 GBP2023-09-30
11,810,071 GBP2022-09-30
Debtors
15,000 GBP2023-09-30
15,000 GBP2022-09-30
Cash at bank and in hand
736 GBP2023-09-30
784 GBP2022-09-30
Current Assets
15,736 GBP2023-09-30
15,784 GBP2022-09-30
Creditors
Current
11,145,776 GBP2023-09-30
10,852,621 GBP2022-09-30
Net Current Assets/Liabilities
-11,130,040 GBP2023-09-30
-10,836,837 GBP2022-09-30
Total Assets Less Current Liabilities
680,031 GBP2023-09-30
973,234 GBP2022-09-30
Creditors
Non-current
152,421 GBP2023-09-30
423,944 GBP2022-09-30
Net Assets/Liabilities
527,610 GBP2023-09-30
549,290 GBP2022-09-30
Equity
Called up share capital
500,000 GBP2023-09-30
500,000 GBP2022-09-30
500,000 GBP2021-09-30
Retained earnings (accumulated losses)
27,610 GBP2023-09-30
39,391 GBP2022-09-30
53,605 GBP2021-09-30
Equity
527,610 GBP2023-09-30
549,290 GBP2022-09-30
577,714 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-21,680 GBP2022-10-01 ~ 2023-09-30
-28,424 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-21,680 GBP2022-10-01 ~ 2023-09-30
-28,424 GBP2021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
11,810,071 GBP2022-09-30
Investments in Group Undertakings
11,810,071 GBP2023-09-30
11,810,071 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
15,000 GBP2023-09-30
15,000 GBP2022-09-30
Other Remaining Borrowings
Current
281,422 GBP2023-09-30
408,987 GBP2022-09-30
Amounts owed to group undertakings
Current
10,864,354 GBP2023-09-30
10,443,634 GBP2022-09-30
Other Remaining Borrowings
Non-current
152,421 GBP2023-09-30
423,944 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
281,422 GBP2023-09-30
408,987 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-21,680 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-21,680 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • THE ROSEBERY GROUP HOLDINGS LIMITED
    Info
    Registered number 09446061
    Hastings House, 77- 83 Station Road, Ellesmere Port CH65 4BN
    Private Limited Company incorporated on 2015-02-18 (10 years 4 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
    Hastings 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
    Hastings 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
    Hastings 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
    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
    Hastings House, 77-83 Station Road, Ellesmere Port, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,589,420 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • THE ROSEBERY PROPERTY COMPANY LIMITED - 2001-09-04
    Hastings 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
    2019-04-25 ~ 2019-04-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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