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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 1
  • Sullivan, David
    Born in February 1949
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
    Mr David Sullivan
    Born in February 1949
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSEQUAKE INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
95,772,318 GBP2024-11-30
97,046,793 GBP2023-11-30
Debtors
300,059 GBP2024-11-30
53 GBP2023-11-30
Cash at bank and in hand
150,698 GBP2024-11-30
349,577 GBP2023-11-30
Current Assets
450,757 GBP2024-11-30
349,630 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-15,521 GBP2024-11-30
-15,270 GBP2023-11-30
Net Current Assets/Liabilities
435,236 GBP2024-11-30
334,360 GBP2023-11-30
Total Assets Less Current Liabilities
96,207,554 GBP2024-11-30
97,381,153 GBP2023-11-30
Equity
Called up share capital
123,782,984 GBP2024-11-30
123,782,984 GBP2023-11-30
123,782,984 GBP2022-11-30
Retained earnings (accumulated losses)
-27,575,430 GBP2024-11-30
-26,401,831 GBP2023-11-30
-21,710,599 GBP2022-11-30
Equity
96,207,554 GBP2024-11-30
97,381,153 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-1,173,599 GBP2023-12-01 ~ 2024-11-30
-4,691,232 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-1,173,599 GBP2023-12-01 ~ 2024-11-30
-4,691,232 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
Investments in group undertakings and participating interests
95,772,318 GBP2024-11-30
97,046,793 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
59 GBP2024-11-30
53 GBP2023-11-30
Amounts Owed By Related Parties
300,000 GBP2024-11-30
Current
0 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
300,059 GBP2024-11-30
53 GBP2023-11-30
Other Taxation & Social Security Payable
Current
687 GBP2024-11-30
770 GBP2023-11-30
Other Creditors
Current
14,834 GBP2024-11-30
14,500 GBP2023-11-30
Creditors
Current
15,521 GBP2024-11-30
15,270 GBP2023-11-30
Equity
Called up share capital
123,782,984 GBP2024-11-30
123,782,984 GBP2023-11-30

Related profiles found in government register
  • ROSEQUAKE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11070538
    icon of addressRamillies House, 1-2 Ramillies Street, London W1F 7LN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ROSEQUAKE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11070538
    icon of addressRamillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRamillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CONEGATE LIMITED - 2018-01-15
    icon of addressRamillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,067,295 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    icon of calendar 2017-12-21 ~ 2017-12-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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