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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mrs Dominique Elisabeth Kohl
Born in May 1963Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mr Guy Nicolas Roger Ludovissy
Born in July 1964Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Redford, Marcus James
Born in October 1977Individual (58 offsprings)Officer2016-02-16 ~ nowOF - Director → CIF 0 - 4
REDFORD SECRETARIAL SERVICES LIMITED
0418218864, Baker Street, London, EnglandActive Corporate (5 parents, 117 offsprings)Officer2016-02-16 ~ nowOF - Secretary → CIF 0
Company in focus
THE ROSEWOOD CAPITAL GROUP LIMITED
Period: 2016-02-16 ~ now
Company number: 10006880
Registered name
THE ROSEWOOD CAPITAL GROUP LIMITED - now
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
- Registered number 10006880
THE ROSEWOOD CAPITAL GROUP LIMITED
InfoSynergy House 4th Floor, 114 -118 Southampton Row, London WC1B 5AAPRIVATE LIMITED COMPANY incorporated on 2016-02-16 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-15CIF 0 THE ROSEWOOD CAPITAL GROUP LIMITED
SRegistered number 1000688064, Baker Street, London, England, W1U 7GBLimited Company in Companies House, EnglandCIF 1 CIF 2Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1VILLA D'ESTE LIMITED - 2015-11-04Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (4 parents)Person with significant control2025-06-17 ~ nowCIF 3 - Has significant influence or control → OE
- 2
TRITON LONDON LIMITED
- 2022-01-11 06413880MBC LONDON LIMITED - 2013-10-01Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2021-10-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
BELMOND LONDON LIMITED
- 2017-09-18 0991511564 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
YACCA EUROPE LIMITED
- 2016-04-18 100121701st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.