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 11
  • 1
    Simon Renshaw
    Individual (2 offsprings)
    Insolvency
    2024-03-28 ~ 2024-10-01
    IP - (Case 1) practitioner → CIF 0
  • 2
    Osborne, Andrew Simon Charles
    Born in January 1967
    Individual (47 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Andrew Philip
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2017-11-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 5
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (110 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Hammond, Stuart
    Born in December 1972
    Individual (42 offsprings)
    Officer
    2017-11-30 ~ 2022-09-19
    OF - Director → CIF 0
  • 7
    Sarson, David Nicholas
    Born in August 1957
    Individual (23 offsprings)
    Officer
    2018-04-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 8
    Duff, Peter Edward
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Avner Radomsky
    Individual (318 offsprings)
    Insolvency
    2024-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ROSEWOOD GROUP HOLDINGS LTD
    - now 11056202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-06 during the appointment or period of control
    Dissolved on 2025-11-19 during the appointment or period of control
    OSB DEVELOPMENTS LTD - 2017-12-05
    C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, United Kingdom
    Dissolved Corporate (16 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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Due to be dissolved on 2025-08-13
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 status of the company number 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
  • 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 4 CIF 5
  • ROSEWOOD DEVELOPMENT HOLDINGS LTD
    S
    Registered number 11090260
    Fonteyn House, London Road, Reigate, Surrey, United Kingdom, RH2 9PY
    Private Limited Company in Companies House, United Kingdom
    CIF 6
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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2026-01-03
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-04-25 ~ 2024-03-28
    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
  • 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Due to be dissolved on 2025-06-25 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-05-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    REIGATE NO.1 LIMITED
    08755874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-08-04 during the appointment or period of control
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED
    - now 12054145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-10-03 during the appointment or period of control
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED
    - 2021-04-07 12054145
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.