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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Cove, Toby Stuart
    Born in August 1984
    Individual (38 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Mr Toby Cove
    Born in August 1984
    Individual (38 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Vincent-cove, Scarlett Grace
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Mrs Scarlett Grace Vincent-cove
    Born in November 1991
    Individual (3 offsprings)
    Person with significant control
    2021-01-13 ~ 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
parent relation
Company in focus

ROSEWOOD HOLDINGS & INVESTMENTS LIMITED

Period: 2021-01-08 ~ now
Company number: 12436727
Registered names
ROSEWOOD HOLDINGS & INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
4,497 GBP2024-12-31
5,392 GBP2023-12-31
Property, Plant & Equipment
137,687 GBP2024-12-31
185,546 GBP2023-12-31
Fixed Assets - Investments
100,849 GBP2024-12-31
100,625 GBP2023-12-31
Fixed Assets
243,033 GBP2024-12-31
291,563 GBP2023-12-31
Debtors
5,436,024 GBP2024-12-31
3,495,738 GBP2023-12-31
Cash at bank and in hand
2,194 GBP2024-12-31
29,846 GBP2023-12-31
Current Assets
5,438,218 GBP2024-12-31
3,525,584 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,488,537 GBP2023-12-31
Net Current Assets/Liabilities
485,397 GBP2024-12-31
37,047 GBP2023-12-31
Total Assets Less Current Liabilities
728,430 GBP2024-12-31
328,610 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-68,988 GBP2024-12-31
-72,490 GBP2023-12-31
Net Assets/Liabilities
659,442 GBP2024-12-31
256,120 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
659,342 GBP2024-12-31
256,020 GBP2023-12-31
Equity
659,442 GBP2024-12-31
256,120 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
279,451 GBP2024-12-31
305,651 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-26,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
141,764 GBP2024-12-31
120,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
137,687 GBP2024-12-31
185,546 GBP2023-12-31
Investments in group undertakings and participating interests
849 GBP2024-12-31
625 GBP2023-12-31
Other Investments Other Than Loans
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Amounts invested in assets
Non-current
100,849 GBP2024-12-31
100,625 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,564 GBP2024-12-31
17,784 GBP2023-12-31
Amounts Owed By Related Parties
5,305,518 GBP2024-12-31
Current
3,463,693 GBP2023-12-31
Other Debtors
Amounts falling due within one year
116,942 GBP2024-12-31
14,261 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,436,024 GBP2024-12-31
Current, Amounts falling due within one year
3,495,738 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,145 GBP2024-12-31
5,994 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,002 GBP2024-12-31
8,205 GBP2023-12-31
Amounts owed to group undertakings
Current
430,172 GBP2024-12-31
567,261 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,215 GBP2024-12-31
109,081 GBP2023-12-31
Other Creditors
Current
4,420,287 GBP2024-12-31
2,797,996 GBP2023-12-31
Creditors
Current
4,952,821 GBP2024-12-31
3,488,537 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
28,985 GBP2024-12-31
35,130 GBP2023-12-31
Other Creditors
Non-current
40,003 GBP2024-12-31
37,360 GBP2023-12-31
Creditors
Non-current
68,988 GBP2024-12-31
72,490 GBP2023-12-31
Related profiles found in government register
  • ROSEWOOD HOLDINGS & INVESTMENTS LIMITED
    Info
    ROSEWOOD NEW HOMES LIMITED - 2021-01-08
    Registered number 12436727
    22 Wycombe End, Beaconsfield HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • ROSEWOOD HOLDINGS & INVESTMENTS LIMITED
    S
    Registered number 12436727
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    CIF 1
  • ROSEWOOD HOLDINGS & INVESTMENTS LIMITED
    S
    Registered number missing
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited
    CIF 2
  • ROSEWOOD HOLDINGS & INVESTMENTS LIMITED
    S
    Registered number 12436727
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    BEECHWOOD ROAD SOUTH LTD
    - now 12407765
    ROSEWOOD AND KNIGHT LIMITED
    - 2023-05-24 12407765
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MANOR HOUSE LEDBOROUGH LANE MANAGEMENT COMPANY LTD
    14614422
    Apartment 4 Manor House, 70 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    PAUL ALEXANDER LUXURY KITCHENS LTD
    - now 06935145
    I-HOME INTERIORS LTD
    - 2024-02-14 06935145
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    RAK 70 LEDBOROUGH LANE LIMITED
    - now 12768629
    70 LEDBOROUGH LANE LIMITED - 2021-03-28
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RAK KILN LANE LIMITED
    - now 12994299
    KILN LANE LIMITED - 2021-03-26
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RAK RECTORY HILL LIMITED
    13476871
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RK DLP LTD
    13056961
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ROSEWOOD AUTOMOBILES LIMITED
    13415621
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    ROSEWOOD BESPOKE LIMITED
    13836678
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    ROSEWOOD COMMERCIAL LIMITED
    14868703
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ROSEWOOD DRY LINING AND PLASTERING LIMITED
    13463863
    22 Wycombe End, Beaconsfield, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ROSEWOOD LUXURY DEVELOPMENTS LTD
    13472080
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    ROSEWOOD LUXURY TRAVELS LIMITED
    15423404
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-18 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROSEWOOD NEW HOMES LIMITED
    13472379 12436727
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    RW 10 WYCOMBE END LIMITED
    13781003
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    RW 49 MARSHAM WAY LTD
    14278543
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-05 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RW 7 KINGSWAY LTD
    14256150
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    RW 98 PACKHORSE ROAD LIMITED
    - now 14400364
    RW HEDSOR LTD
    - 2022-11-10 14400364
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    RW LOCKSLEY LIMITED
    15846839
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    RW MILL BARN LIMITED
    - now 13829026
    ROSEWOOD FLOORING LIMITED
    - 2022-12-19 13829026
    22 Wycombe End, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ 2022-01-05
    CIF 1 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    SWARTHMORE LAND LTD
    17062830
    7 Oak View, Great Kingshill, High Wycombe, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-02 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE WHITE COTTAGE BULSTRODE LTD
    15707831
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-05-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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.