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
Ferdinand, Francesca Amelia
Born in July 1993Individual (2 offsprings)Officer2016-04-28 ~ nowOF - Director → CIF 0 - 2
Ferdinand, Barry Trevor
Born in April 1964Individual (28 offsprings)Officer2016-04-28 ~ nowOF - Director → CIF 0 - 3D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)500 GBP2024-11-30Person with significant control2021-09-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mr Barry Trevor Ferdinand
Born in April 1964Individual (28 offsprings)Person with significant control2016-04-28 ~ 2021-09-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ROSE HALL LUXURY HOMES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
160 GBP2024-04-30
Total Inventories
2,005,587 GBP2024-04-30
Debtors
Current
3,636,506 GBP2024-04-30
406,042 GBP2023-04-30
Cash at bank and in hand
2,706 GBP2024-04-30
13,488 GBP2023-04-30
Current Assets
5,644,799 GBP2024-04-30
419,530 GBP2023-04-30
Net Current Assets/Liabilities
268,415 GBP2024-04-30
241,557 GBP2023-04-30
Net Assets/Liabilities
268,575 GBP2024-04-30
241,557 GBP2023-04-30
Other Debtors
3,636,506 GBP2024-04-30
406,042 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
3,636,506 GBP2024-04-30
406,042 GBP2023-04-30
Related profiles found in government register
- Registered number 10153344
ROSE HALL LUXURY HOMES LIMITED
InfoDs House, 306 High Street, Croydon, Surrey CR0 1NGPRIVATE LIMITED COMPANY incorporated on 2016-04-28 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0 ROSE HALL LUXURY HOMES LIMITED
SRegistered number 10153344City House, Sutton Park Road, Sutton, Surrey, England, SM1 2AECompany Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 1ROSE HALL LUXURY HOMES LIMITED
SRegistered number 10153344Ds House, 306 High Street, Croydon, Surrey, England, CR0 1NGCompany Limited By Shares in Register Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1City House, Sutton Park Road, Sutton, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)865,527 GBP2024-03-31Person with significant control2022-12-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2City House, Sutton Park Road, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)474 GBP2024-03-31Person with significant control2023-05-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3City House, Sutton Park Road, Sutton, Greater London, EnglandActive Corporate (4 parents)Person with significant control2025-01-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2025-11-10 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2025-11-04 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2025-11-04 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79 Great Stuart Street, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2025-11-10 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- City House, Sutton Park Road, Sutton, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)457,700 GBP2025-03-31Person with significant control2023-11-28 ~ 2023-11-29CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.