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
    O'donnell, Daniel Dominick
    Director born in October 1978
    Individual (51 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Dominick O'donnell
    Born in October 1978
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Tracey O'donnell
    Born in January 1969
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSCONN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
3,450,073 GBP2023-12-31
3,416,851 GBP2022-12-31
Debtors
8,897 GBP2023-12-31
8,184 GBP2022-12-31
Cash at bank and in hand
30,412 GBP2023-12-31
6,434 GBP2022-12-31
Current Assets
39,309 GBP2023-12-31
14,618 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,088,747 GBP2023-12-31
-539,007 GBP2022-12-31
Net Current Assets/Liabilities
-2,049,438 GBP2023-12-31
-524,389 GBP2022-12-31
Total Assets Less Current Liabilities
1,400,635 GBP2023-12-31
2,892,462 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-1,514,380 GBP2022-12-31
Net Assets/Liabilities
1,195,550 GBP2023-12-31
1,234,268 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
524,928 GBP2023-12-31
502,375 GBP2022-12-31
Equity
1,195,550 GBP2023-12-31
1,234,268 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,450,073 GBP2023-12-31
3,416,851 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,897 GBP2023-12-31
8,184 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
138,139 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,054 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
82,926 GBP2022-12-31
Other Creditors
Current
2,087,693 GBP2023-12-31
317,942 GBP2022-12-31
Creditors
Current
2,088,747 GBP2023-12-31
539,007 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
1,514,380 GBP2022-12-31

  • ROSCONN HOLDINGS LTD
    Info
    Registered number 09461670
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 2015-02-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.