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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hammond, Stuart
    Born in December 1972
    Individual (41 offsprings)
    Officer
    2017-11-09 ~ 2022-09-19
    OF - Director → CIF 0
  • 2
    Robin Geoffrey Guy Osborne
    Born in January 1954
    Individual (9 offsprings)
    Person with significant control
    2021-06-24 ~ now
    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
  • 3
    Duff, Peter Edward
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Rachel Hammond
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Steele, Andrew Philip
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2018-01-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 7
    Littley, Alison Louise
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Matthews, Timothy John
    Born in June 1951
    Individual (22 offsprings)
    Officer
    2018-01-05 ~ 2018-08-09
    OF - Director → CIF 0
  • 9
    Miss Priscilla Anne Osborne
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2021-06-24 ~ 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
  • 10
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (107 offsprings)
    Officer
    2021-09-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Osborne, Andrew Simon Charles
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Charles Osborne
    Born in January 1967
    Individual (43 offsprings)
    Person with significant control
    2021-06-24 ~ now
    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
  • 12
    Strong, Michael John, Mr.
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2018-01-05 ~ 2023-06-14
    OF - Director → CIF 0
  • 13
    Mrs Emer Therese Sloyne
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2021-06-24 ~ now
    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
  • 14
    GCHO (SECURITY TRUSTEE) LIMITED
    07558609
    Fonteyn House, 47-49 London Road, Reigate, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-11-09 ~ 2017-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROSEWOOD GROUP HOLDINGS LTD

Period: 2017-12-05 ~ now
Company number: 11056202
Registered names
ROSEWOOD GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ROSEWOOD GROUP HOLDINGS LTD
    Info
    OSB DEVELOPMENTS LTD - 2017-12-05
    Registered number 11056202
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
  • ROSEWOOD GROUP HOLDINGS LTD
    S
    Registered number 11056202
    C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ANDOVER ROAD (NO.1) LIMITED - now
    GO DEVELOPMENTS (ANDOVER ROAD) LIMITED
    - 2019-12-18 06825830
    EDUCINQ LIMITED - 2016-01-27
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ 2018-04-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MOORSIDE ROAD (NO.1) LIMITED - now
    FISHBOURNE NUMBER 4 LIMITED
    - 2019-12-18 08493573 08493546... (more)
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ 2019-11-29
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    OSBORNE GROUP HOLDINGS LTD
    11056197
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 7 offsprings)
    Person with significant control
    2018-01-31 ~ 2020-11-18
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    REIGATE NO.1 LIMITED
    08755874
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ 2018-04-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    ROSEWOOD DEVELOPMENT HOLDINGS LTD
    11090260
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ROSEWOOD FUTURES LIMITED
    11498116
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    THE B1M LIMITED
    08111206
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-21 ~ 2023-12-22
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-31 ~ 2018-09-12
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.