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
    Ditta, Khalid Mahmood
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2023-01-21 ~ now
    OF - director → CIF 0
    Mr Khalid Mahmood Ditta
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2023-01-21 ~ now
    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
    Khan, Sarfraz Ahmed
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2018-07-04 ~ now
    OF - director → CIF 0
    Mr Sarfraz Ahmed Khan
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2018-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Sultana, Ansar
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ 2023-01-21
    OF - director → CIF 0
parent relation
Company in focus

ONE ROSEWOOD AVENUE LIMITED

Previous names
WEAVER ROSE HOUSE LIMITED - 2023-03-02
ONE ROSEWOOD HOUSE LIMITED - 2019-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
2,033,433 GBP2024-07-31
2,033,433 GBP2023-07-31
Current Assets
1,067 GBP2024-07-31
11,514 GBP2023-07-31
Creditors
Current
-472,239 GBP2024-07-31
-485,699 GBP2023-07-31
Net Current Assets/Liabilities
-471,172 GBP2024-07-31
-474,185 GBP2023-07-31
Total Assets Less Current Liabilities
1,562,261 GBP2024-07-31
1,559,248 GBP2023-07-31
Creditors
Non-current
1,579,593 GBP2024-07-31
1,579,593 GBP2023-07-31
Net Assets/Liabilities
-17,332 GBP2024-07-31
-20,345 GBP2023-07-31
Equity
-17,332 GBP2024-07-31
-20,345 GBP2023-07-31

  • ONE ROSEWOOD AVENUE LIMITED
    Info
    WEAVER ROSE HOUSE LIMITED - 2023-03-02
    ONE ROSEWOOD HOUSE LIMITED - 2019-09-20
    Registered number 11448903
    426 Greenford Road, Greenford UB6 8SG
    Private Limited Company incorporated on 2018-07-04 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.