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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 2017-11-21 ~ now
    OF - Director → CIF 0
    Mr David Sullivan
    Born in February 1949
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
15,541,219 GBP2024-11-30
17,658,358 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-11-30
4 GBP2023-11-30
Creditors
Current
-4,750 GBP2024-11-30
-12,600 GBP2023-11-30
Net Current Assets/Liabilities
-4,750 GBP2024-11-30
-12,596 GBP2023-11-30
Total Assets Less Current Liabilities
15,536,469 GBP2024-11-30
17,645,762 GBP2023-11-30
Equity
Called up share capital
36,217,024 GBP2024-11-30
36,217,024 GBP2023-11-30
Retained earnings (accumulated losses)
-20,680,555 GBP2024-11-30
-18,571,262 GBP2023-11-30
Equity
15,536,469 GBP2024-11-30
17,645,762 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-2,109,293 GBP2023-12-01 ~ 2024-11-30
-4,067,795 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-2,109,293 GBP2023-12-01 ~ 2024-11-30
-4,067,795 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
Other Creditors
Current
4,750 GBP2024-11-30
12,600 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,246,200 shares2024-11-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
172,462,020 shares2024-11-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
172,462,020 shares2024-11-30
Par Value of Share
Class 3 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
Equity
Called up share capital
36,217,024 GBP2024-11-30
36,217,024 GBP2023-11-30

Related profiles found in government register
  • ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 11075378
    icon of addressRamillies House, 1-2 Ramillies Street, London W1F 7LN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ROSEQUAKE DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 11075378
    icon of addressRamillies House 1-2, Ramillies Street, London, W1F 7LN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 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 2017-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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