logo
explain how to read the page

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 9
  • 1
    Hammond, Stuart
    Director born in December 1972
    Individual (41 offsprings)
    Officer
    2017-11-30 ~ 2022-09-19
    OF - Director → CIF 0
  • 2
    Duff, Peter Edward
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Sarson, David Nicholas
    Company Director born in August 1957
    Individual (23 offsprings)
    Officer
    2018-04-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 4
    Steele, Andrew Philip
    Director born in June 1964
    Individual (37 offsprings)
    Officer
    2017-11-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 6
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (107 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Osborne, Andrew Simon Charles
    Chartered Accountant born in January 1967
    Individual (43 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 8
    ROSEWOOD GROUP HOLDINGS LTD
    - now 11056202
    OSB DEVELOPMENTS LTD - 2017-12-05
    C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, United Kingdom
    Liquidation Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    GCHO (SECURITY TRUSTEE) LIMITED
    07558609
    Fonteyn House, 47-49 London Road, Reigate, Reigate, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-11-30 ~ 2018-01-31
    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
parent relation
Company in focus

ROSEWOOD DEVELOPMENT HOLDINGS LTD

Period: 2017-11-30 ~ 2025-08-13
Company number: 11090260
Registered name
ROSEWOOD DEVELOPMENT HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROSEWOOD DEVELOPMENT HOLDINGS LTD
    Info
    Registered number 11090260
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-30 and dissolved on 2025-08-13 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • ROSEWOOD DEVELOPMENT HOLDINGS LTD
    S
    Registered number 11090260
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 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
    2018-04-30 ~ 2019-11-29
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more 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
    2019-04-25 ~ 2024-03-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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
    2018-04-30 ~ 2019-11-29
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
    11757378
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-05-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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
    2018-04-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED
    - now 12054145
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED
    - 2021-04-07 12054145
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-02-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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