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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 3
  • 1
    Wilcke, Stephan
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2015-04-27 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Stephan Wilcke
    Born in June 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sotti, Matteo
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    Mr Matteo Sotti
    Born in October 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carter, Michael Gareth
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    Mr Michael Gareth Carter
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROZES GROUP LIMITED

Period: 2015-04-27 ~ now
Company number: 09563141
Registered name
ROZES GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
151,498 GBP2025-03-31
506,748 GBP2024-03-31
Current Assets
37,095 GBP2025-03-31
44,295 GBP2024-03-31
Creditors
Amounts falling due within one year
-600 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
36,495 GBP2025-03-31
44,295 GBP2024-03-31
Total Assets Less Current Liabilities
187,993 GBP2025-03-31
551,043 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
187,993 GBP2025-03-31
551,043 GBP2024-03-31
Equity
187,993 GBP2025-03-31
551,043 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ROZES GROUP LIMITED
    Info
    Registered number 09563141
    2a Hampstead Hill Gardens, London NW3 2PL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-27 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • ROZES GROUP LIMITED
    S
    Registered number 09563141
    71 - 75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in United Kingdom
    CIF 1
  • ROZES GROUP LIMITED
    S
    Registered number 09563141
    71-75, Shelton Street, London, England, WC2H 9JQ
    Ltd Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROZES INVEST LIMITED
    09469339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-01 during the appointment or period of control
    Dissolved on 2026-02-17 during the appointment or period of control
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ROZES P2P PARTNERS LIMITED
    - now 09494693
    ROZES P2P INVESTMENT PARTNERS LIMITED - 2015-04-27
    2a Hampstead Hill Gardens, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.