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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 4
  • 1
    Redford, Marcus James
    Director born in October 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Guy Nicolas Roger Ludovissy
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mrs Dominique Elisabeth Kohl
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    icon of address64, Baker Street, London, England
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ROSEWOOD CAPITAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets
6,084 GBP2024-09-30
Property, Plant & Equipment
1,775,000 GBP2024-09-30
1,775,000 GBP2023-09-30
Fixed Assets - Investments
286,956 GBP2024-09-30
286,956 GBP2023-09-30
Fixed Assets
2,068,040 GBP2024-09-30
2,061,956 GBP2023-09-30
Debtors
3,697,585 GBP2024-09-30
2,798,167 GBP2023-09-30
Current assets - Investments
212,447 GBP2024-09-30
204,232 GBP2023-09-30
Cash at bank and in hand
69,340 GBP2024-09-30
11,494 GBP2023-09-30
Current Assets
3,979,372 GBP2024-09-30
3,013,893 GBP2023-09-30
Net Current Assets/Liabilities
1,757,892 GBP2024-09-30
1,138,341 GBP2023-09-30
Total Assets Less Current Liabilities
3,825,932 GBP2024-09-30
3,200,297 GBP2023-09-30
Net Assets/Liabilities
3,825,932 GBP2024-09-30
3,200,297 GBP2023-09-30
Equity
Called up share capital
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,825,932 GBP2024-09-30
2,200,297 GBP2023-09-30
Equity
3,825,932 GBP2024-09-30
3,200,297 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
6,760 GBP2024-09-30
Intangible Assets - Gross Cost
6,760 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
676 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
676 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
676 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
676 GBP2024-09-30
Intangible Assets
Other than goodwill
6,084 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,775,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,775,000 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,775,000 GBP2024-09-30
1,775,000 GBP2023-09-30
Other Investments Other Than Loans
Non-current
251,956 GBP2024-09-30
251,956 GBP2023-09-30
Amounts invested in assets
Non-current
286,956 GBP2024-09-30
286,956 GBP2023-09-30
Other Debtors
3,697,585 GBP2024-09-30
2,798,167 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
2,051 GBP2024-09-30
6,024 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,219,429 GBP2024-09-30
1,869,528 GBP2023-09-30
Related profiles found in government register
  • THE ROSEWOOD CAPITAL GROUP LIMITED
    Info
    Registered number 10006880
    icon of address1st Floor Baker Street, London W1U 7GB
    Private Limited Company incorporated on 2016-02-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • THE ROSEWOOD CAPITAL GROUP LIMITED
    S
    Registered number 10006880
    icon of address64, Baker Street, London, England, W1U 7GB
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    VILLA D'ESTE LIMITED - 2015-11-04
    icon of address1st Floor 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    65,062 GBP2022-09-30
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    MBC LONDON LIMITED - 2013-10-01
    TRITON LONDON LIMITED - 2022-01-11
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,645 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BELMOND LONDON LIMITED - 2017-09-18
    icon of address64 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -166,545 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    YACCA EUROPE LIMITED - 2016-04-18
    icon of address1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.