logo
explain how to read the page

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 2
  • 1
    Fleming, Mark
    Global Creative Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
    Mr Mark Fleming
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clayton, Russell James
    Managing Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
    Clayton, Russell James
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Secretary → CIF 0
    Mr Russell James Clayton
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Maloney, Joe
    Commercial Director born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ROSIE LEE HOLDINGS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,655 GBP2024-12-31
2,202 GBP2023-12-31
Investment Property
1,201,651 GBP2024-12-31
1,201,651 GBP2023-12-31
Fixed Assets - Investments
165 GBP2024-12-31
165 GBP2023-12-31
Fixed Assets
1,203,471 GBP2024-12-31
1,204,018 GBP2023-12-31
Debtors
28,779 GBP2024-12-31
11,956 GBP2023-12-31
Cash at bank and in hand
17,555 GBP2024-12-31
8,983 GBP2023-12-31
Current Assets
46,334 GBP2024-12-31
20,939 GBP2023-12-31
Creditors
-574,680 GBP2024-12-31
-475,455 GBP2023-12-31
Net Current Assets/Liabilities
-528,346 GBP2024-12-31
-454,516 GBP2023-12-31
Total Assets Less Current Liabilities
675,125 GBP2024-12-31
749,502 GBP2023-12-31
Creditors
Non-current
-511,001 GBP2024-12-31
-531,726 GBP2023-12-31
Net Assets/Liabilities
74,951 GBP2024-12-31
128,603 GBP2023-12-31
Equity
Called up share capital
40 GBP2024-12-31
40 GBP2023-12-31
Capital redemption reserve
-12,298 GBP2024-12-31
-12,298 GBP2023-12-31
Retained earnings (accumulated losses)
87,209 GBP2024-12-31
140,861 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,451 GBP2024-12-31
14,451 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,796 GBP2024-12-31
12,249 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,655 GBP2024-12-31
2,202 GBP2023-12-31
Investment Property - Fair Value Model
1,201,651 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
165 GBP2024-12-31
165 GBP2023-12-31
Investments in Subsidiaries
165 GBP2024-12-31
165 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,464 GBP2024-12-31
9,374 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,961 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
38,566 GBP2024-12-31
38,566 GBP2023-12-31
Amounts owed to group undertakings
Current
400,490 GBP2024-12-31
409,264 GBP2023-12-31
Creditors
Current
574,680 GBP2024-12-31
475,455 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
511,001 GBP2024-12-31
531,726 GBP2023-12-31

Related profiles found in government register
  • ROSIE LEE HOLDINGS LIMITED
    Info
    Registered number 09754680
    icon of address5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 2015-08-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • ROSIE LEE HOLDINGS LTD
    S
    Registered number 09754680
    icon of address161-165, Kingsland Road, London, United Kingdom, E2 8AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address161-165 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.