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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 10
  • 1
    Newman, Kevin
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2018-05-17 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Kevin Newman
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    2018-05-17 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Halder, Graeme Robert
    Director born in December 1962
    Individual (85 offsprings)
    Officer
    2019-04-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Gibson, Jennifer Dawn
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Miranda Elizabeth Newman
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Bowen, Katie
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    NEWMAN INVESTMENT HOLDINGS LTD
    - now 12035963
    LOMBARDO HAIR LIMITED - 2019-09-25 12035963
    THE GENTLEMANÆS BARBER (HOLBORN). LTD - 2019-06-06
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-10 ~ 2025-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CYGNET HEALTH CARE LIMITED
    - now 02141256
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2025-07-31 ~ now
    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

ROSEBERY HOLDINGS LTD

Period: 2018-05-17 ~ now
Company number: 11369253
Registered name
ROSEBERY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
176 GBP2024-06-30
176 GBP2023-06-30
Debtors
541,332 GBP2024-06-30
Cash at bank and in hand
1,044 GBP2024-06-30
85 GBP2023-06-30
Current Assets
542,376 GBP2024-06-30
85 GBP2023-06-30
Creditors
Current
551,844 GBP2024-06-30
8,209 GBP2023-06-30
Net Current Assets/Liabilities
-9,468 GBP2024-06-30
-8,124 GBP2023-06-30
Total Assets Less Current Liabilities
-9,292 GBP2024-06-30
-7,948 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
-9,492 GBP2024-06-30
-8,148 GBP2023-06-30
Equity
-9,292 GBP2024-06-30
-7,948 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
175 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
175 GBP2024-06-30
175 GBP2023-06-30
Other Investments Other Than Loans
1 GBP2024-06-30
1 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
541,332 GBP2024-06-30
Trade Creditors/Trade Payables
Current
144 GBP2024-06-30
120 GBP2023-06-30
Amounts owed to group undertakings
Current
550,500 GBP2024-06-30
6,889 GBP2023-06-30
Other Creditors
Current
1,200 GBP2024-06-30
1,200 GBP2023-06-30

Related profiles found in government register
  • ROSEBERY HOLDINGS LTD
    Info
    Registered number 11369253
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • ROSEBERY HOLDINGS LTD
    S
    Registered number 11369253
    18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Limited Company in Psc Register, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAREHAB INVESTMENTS LTD
    11263183
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (8 parents)
    Person with significant control
    2018-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WOODROWE HEALTHCARE LTD
    11465289
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-16 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.