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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 2
  • 1
    Maheswaran, Thangarajah, Dr
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Dr Thangarajah Maheswaran
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2020-06-09 ~ 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
  • 2
    RF SECRETARIES LIMITED
    12269067 08879773
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2021-09-10 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSE QUARTZ HOLDINGS LTD

Period: 2020-06-09 ~ now
Company number: 12657590
Registered name
ROSE QUARTZ HOLDINGS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
86210 - General Medical Practice Activities
Brief company account
Debtors
12,722 GBP2025-06-30
7,256 GBP2024-06-30
Cash at bank and in hand
20 GBP2025-06-30
0 GBP2024-06-30
Current Assets
12,742 GBP2025-06-30
7,256 GBP2024-06-30
Net Current Assets/Liabilities
3,259 GBP2025-06-30
598 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
3,258 GBP2025-06-30
597 GBP2024-06-30
Equity
3,259 GBP2025-06-30
598 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year
12,722 GBP2025-06-30
7,256 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
123 GBP2024-06-30
Corporation Tax Payable
Current
7,332 GBP2025-06-30
5,535 GBP2024-06-30
Other Creditors
Current
2,151 GBP2025-06-30
1,000 GBP2024-06-30
Creditors
Current
9,483 GBP2025-06-30
6,658 GBP2024-06-30

  • ROSE QUARTZ HOLDINGS LTD
    Info
    Registered number 12657590
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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