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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 2
  • 1
    Osborne, Andrew Simon Charles
    Chartered Accountant born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    OSB DEVELOPMENTS LTD - 2017-12-05
    icon of addressC/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Steele, Andrew Philip
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Sarson, David Nicholas
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (70 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Duff, Peter Edward
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Fernandez, John
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 6
    Hammond, Stuart
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2022-09-19
    OF - Director → CIF 0
  • 7
    icon of addressFonteyn House, 47-49 London Road, Reigate, Reigate, United Kingdom
    Dissolved Corporate (4 parents)
    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

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
    icon of addressDevonshire 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
    icon of addressFonteyn 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
Active 3
  • 1
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-30 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07
    icon of addressC/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18
    EDUCINQ LIMITED - 2016-01-27
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,960,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2019-11-29
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressFerriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-25 ~ 2024-03-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    FISHBOURNE NUMBER 4 LIMITED - 2019-12-18
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    739,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2019-11-29
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.