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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 3
  • 1
    Rowley, Charles Robert Mcqueen Grant
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2025-01-28 ~ 2026-03-30
    OF - Director → CIF 0
  • 2
    Callow, Philip
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
    Mr Philip Callow
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2021-11-02 ~ now
    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
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, N/a, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Person with significant control
    2024-05-13 ~ 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

ROSETTA RISK MANAGEMENT LTD

Period: 2021-11-02 ~ now
Company number: 13719227
Registered name
ROSETTA RISK MANAGEMENT LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
2,747 GBP2025-11-30
2,120 GBP2024-11-30
Current Assets
57,376 GBP2025-11-30
203,192 GBP2024-11-30
Creditors
Amounts falling due within one year
-14,298 GBP2025-11-30
-13,618 GBP2024-11-30
Net Current Assets/Liabilities
43,078 GBP2025-11-30
189,574 GBP2024-11-30
Total Assets Less Current Liabilities
45,825 GBP2025-11-30
191,694 GBP2024-11-30
Net Assets/Liabilities
45,825 GBP2025-11-30
191,694 GBP2024-11-30
Equity
45,825 GBP2025-11-30
191,694 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30

  • ROSETTA RISK MANAGEMENT LTD
    Info
    Registered number 13719227
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.