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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 5
  • 1
    Saraogi, Sharad Kumar
    Born in October 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Saraogi, Abhinav Kumar
    Born in June 1996
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Saraogi, Rachana
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Saraogi-patel, Shreeya
    Born in February 1992
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTithe Farm, Park Road, Stoke Poges, Slough, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Sharad Kumar Saraogi
    Born in October 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2024-01-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Rachana Saraogi
    Born in February 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ 2024-01-19
    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
parent relation
Company in focus

ROSALYN HOLDINGS LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Fixed Assets - Investments
4,041,845 GBP2021-06-30
4,041,845 GBP2020-06-30
Debtors
782,597 GBP2021-06-30
62,597 GBP2020-06-30
Cash at bank and in hand
630,110 GBP2021-06-30
0 GBP2020-06-30
Current Assets
1,412,707 GBP2021-06-30
62,597 GBP2020-06-30
Net Assets/Liabilities
1,482,047 GBP2021-06-30
4,803 GBP2020-06-30
Equity
Called up share capital
240 GBP2021-06-30
240 GBP2020-06-30
Profit/Loss
1,477,244 GBP2020-07-01 ~ 2021-06-30
3,068 GBP2019-07-01 ~ 2020-06-30
Equity
1,482,047 GBP2021-06-30
Cash and Cash Equivalents
630,110 GBP2021-06-30
-10,018 GBP2020-06-30
2,915 GBP2019-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Wages/Salaries
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Investments in Subsidiaries
4,041,845 GBP2021-06-30
4,041,845 GBP2020-06-30
Trade Debtors/Trade Receivables
0 GBP2021-06-30
0 GBP2020-06-30
Other Debtors
Current
0 GBP2021-06-30
0 GBP2020-06-30
Prepayments/Accrued Income
Current
0 GBP2021-06-30
0 GBP2020-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2021-06-30
0 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
295,084 GBP2021-06-30
112,576 GBP2020-06-30
Trade Creditors/Trade Payables
Current
0 GBP2021-06-30
1,800 GBP2020-06-30
Amounts owed to group undertakings
Current
25,000 GBP2021-06-30
400,000 GBP2020-06-30
Corporation Tax Payable
Current
0 GBP2021-06-30
0 GBP2020-06-30
Other Creditors
Current
8,424 GBP2021-06-30
1,593,903 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2021-06-30
6,000 GBP2020-06-30
Creditors
Current
334,508 GBP2021-06-30
2,114,279 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
3,637,997 GBP2021-06-30
1,985,360 GBP2020-06-30
Bank Borrowings
3,933,081 GBP2021-06-30
2,087,918 GBP2020-06-30
Bank Overdrafts
0 GBP2021-06-30
10,018 GBP2020-06-30
-10,018 GBP2020-06-30
Interest Payable/Similar Charges (Finance Costs)
81,795 GBP2020-07-01 ~ 2021-06-30
59,800 GBP2019-07-01 ~ 2020-06-30

Related profiles found in government register
  • ROSALYN HOLDINGS LIMITED
    Info
    Registered number 11656060
    icon of addressTithe Farm Park Road, Stoke Poges, Slough, Buckinghamshire SL2 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ROSALYN HOLDINGS LIMITED
    S
    Registered number 11656060
    icon of addressTithe Farm Park Road, Stoke Poges, Slough, Buckinghamshire, England, SL2 4PJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • ROSALYN HOLDINGS LIMITED
    S
    Registered number 11656060
    icon of addressTithe Farm, Park Road, Stoke Poges, Slough, England, SL2 4PJ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressTithe Farm, Park Road, Stoke Poges, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,835,341 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-03-09 ~ 2024-01-19
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    THE DYE LONDON LIMITED - 2023-01-11
    icon of addressTithe Farm, Park Road, Stoke Poges, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-04 ~ 2024-01-19
    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
  • 3
    DIVESTEP LIMITED - 1999-09-17
    icon of addressTithe Farm Park Road, Stoke Poges, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    366,474 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-02-15 ~ 2024-01-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.