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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 3
  • 1
    Ferdinand, Barry Trevor
    Born in April 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Ferdinand, Francesca Amelia
    Born in July 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressD S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Barry Trevor Ferdinand
    Born in April 1964
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2021-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
  • ROSE HALL LUXURY HOMES LIMITED
    Info
    Registered number 10153344
    icon of addressDs House, 306 High Street, Croydon, Surrey CR0 1NG
    PRIVATE LIMITED COMPANY incorporated on 2016-04-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ROSE HALL LUXURY HOMES LIMITED
    S
    Registered number 10153344
    icon of addressCity House, Sutton Park Road, Sutton, Surrey, England, SM1 2AE
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • ROSE HALL LUXURY HOMES LIMITED
    S
    Registered number 10153344
    icon of addressDs House, 306 High Street, Croydon, Surrey, England, CR0 1NG
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressCity House, Sutton Park Road, Sutton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    865,527 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressCity House, Sutton Park Road, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressCity House, Sutton Park Road, Sutton, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address9 Great Stuart Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressCity House, Sutton Park Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    457,700 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-28 ~ 2023-11-29
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.