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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
    Shenkman, Maximilian Ivan Michael
    Principal born in May 1982
    Individual (160 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Geoffrey Peter Underhill
    Born in April 1968
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Weichelt, Ralph
    Investment Director born in January 1971
    Individual (84 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, King William Street, London, England
    Active Corporate (5 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Sean Menary Finlay
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-09 ~ 2018-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Underhill, Geoffrey Peter
    Solicitor born in April 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-03-08
    OF - Director → CIF 0
  • 3
    Underhill, Eve Christine
    Director born in June 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-03-08
    OF - Director → CIF 0
    Mrs Eve Christine Underhill
    Born in June 1977
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2019-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROSEWOOD (ALBERT RD) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-11-08 ~ 2018-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2017-11-08 ~ 2018-11-30
Investment Property
1,395,750 GBP2018-11-30
Debtors
32,330 GBP2018-11-30
Creditors
Current
1,580,165 GBP2018-11-30
Net Current Assets/Liabilities
-1,547,835 GBP2018-11-30
Total Assets Less Current Liabilities
-152,085 GBP2018-11-30
Equity
Called up share capital
24 GBP2018-11-30
Retained earnings (accumulated losses)
-152,109 GBP2018-11-30
Equity
-152,085 GBP2018-11-30
Investment Property - Fair Value Model
1,395,750 GBP2018-11-30
Other Debtors
Amounts falling due within one year, Current
32,330 GBP2018-11-30
Trade Creditors/Trade Payables
Current
93,966 GBP2018-11-30
Other Creditors
Current
1,470,479 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2018-11-30

  • ROSEWOOD (ALBERT RD) LIMITED
    Info
    Registered number 11054001
    icon of address1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 and dissolved on 2020-09-22 (2 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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