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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 5
  • 1
    Saraogi, Sharad Kumar
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
    Mr Sharad Kumar Saraogi
    Born in October 1962
    Individual (19 offsprings)
    Person with significant control
    2018-11-02 ~ 2024-01-19
    PE - Has significant influence or controlCIF 0
  • 2
    Saraogi, Rachana
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
    Mrs Rachana Saraogi
    Born in February 1966
    Individual (17 offsprings)
    Person with significant control
    2019-02-15 ~ 2024-01-19
    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
  • 3
    Saraogi-patel, Shreeya
    Born in February 1992
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Saraogi, Abhinav Kumar
    Born in June 1996
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    PRESSBEAU HOLDINGS LIMITED
    13752060
    Tithe Farm, Park Road, Stoke Poges, Slough, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2024-01-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROSALYN HOLDINGS LIMITED

Period: 2018-11-02 ~ 2025-11-04
Company number: 11656060
Registered name
ROSALYN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Tithe Farm Park Road, Stoke Poges, Slough, Buckinghamshire SL2 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 and dissolved on 2025-11-04 (7 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ROSALYN HOLDINGS LIMITED
    S
    Registered number 11656060
    Tithe 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
    Tithe Farm, Park Road, Stoke Poges, Slough, England, SL2 4PJ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PRESSBEAU (BEDS.) LIMITED
    08808432
    International House, Ethorpe Crescent, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-03-09 ~ 2024-01-19
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ROSALYN CARE SERVICES LIMITED
    - now 11640059
    THE DYE LONDON LIMITED
    - 2023-01-11 11640059
    International House, Ethorpe Crescent, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-01-04 ~ 2024-01-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    S.A.H NURSING HOMES LIMITED
    - now 03826287
    DIVESTEP LIMITED - 1999-09-17
    International House, Ethorpe Crescent, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.