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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
    Keable, Steven James Fairman
    Accountant Fcca born in June 1978
    Individual (6 offsprings)
    Officer
    2022-03-04 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Steven James Fairman Keable
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2022-03-04 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mooney, Feargal
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Comer, Nicholas
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Comer
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10, Bressenden Place, London, England
    Active Corporate (81 parents, 23 offsprings)
    Person with significant control
    2026-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ROCKPOOL INVESTMENT NOMINEE LIMITED
    08086717
    10, Bressenden Place, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2022-11-29 ~ 2026-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSETTA GLOBAL LTD

Period: 2022-03-04 ~ now
Company number: 13956108
Registered name
ROSETTA GLOBAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-03-07 ~ 2023-05-31
Fixed Assets - Investments
7,374,445 GBP2024-05-31
7,374,445 GBP2023-05-31
Debtors
Non-current
51,736 GBP2024-05-31
51,736 GBP2023-05-31
Current
2,554,988 GBP2024-05-31
3,258,624 GBP2023-05-31
Cash at bank and in hand
28,542 GBP2024-05-31
28,899 GBP2023-05-31
Current Assets
2,635,266 GBP2024-05-31
3,339,259 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,393,141 GBP2024-05-31
Net Current Assets/Liabilities
1,242,125 GBP2024-05-31
2,056,950 GBP2023-05-31
Total Assets Less Current Liabilities
8,616,570 GBP2024-05-31
9,431,395 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-2,100,000 GBP2024-05-31
-2,100,000 GBP2023-05-31
Net Assets/Liabilities
6,516,570 GBP2024-05-31
7,331,395 GBP2023-05-31
Equity
Called up share capital
82,663 GBP2024-05-31
81,110 GBP2023-05-31
Share premium
3,697,068 GBP2024-05-31
3,632,764 GBP2023-05-31
Retained earnings (accumulated losses)
-1,035,889 GBP2024-05-31
-155,207 GBP2023-05-31
Equity
6,516,570 GBP2024-05-31
7,331,395 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
252,173 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,400,813 GBP2024-05-31
2,817,451 GBP2023-05-31
Prepayments/Accrued Income
Current
154,175 GBP2024-05-31
189,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
27,897 GBP2024-05-31
108 GBP2023-05-31
Taxation/Social Security Payable
Current
22,362 GBP2024-05-31
57,958 GBP2023-05-31
Other Creditors
Current
1,200,257 GBP2024-05-31
1,211,743 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
142,625 GBP2024-05-31
12,500 GBP2023-05-31
Creditors
Current
1,393,141 GBP2024-05-31
1,282,309 GBP2023-05-31
Other Remaining Borrowings
Non-current
2,100,000 GBP2024-05-31
2,100,000 GBP2023-05-31
Net Deferred Tax Liability/Asset
51,736 GBP2024-05-31
51,736 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,845 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,578,199 shares2024-05-31
2,552,199 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,127,089 shares2024-05-31
4,083,600 shares2023-05-31
Par Value of Share
Class 3 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,475,178 shares2024-05-31
1,475,178 shares2023-05-31
Par Value of Share
Class 4 ordinary share
0.012023-06-01 ~ 2024-05-31

Related profiles found in government register
  • ROSETTA GLOBAL LTD
    Info
    Registered number 13956108
    Barn 2 Island Farm Cartmell Lane, Nateby, Preston PR3 0LU
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • ROSETTA GLOBAL LTD
    S
    Registered number 13956108
    Barn 2 Island Farm, Cartmell Lane, Nateby, Preston, England, PR3 0LU
    Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ROSETTA BRANDS LTD
    - now 07234651
    ROSETTA TRADING LIMITED - 2012-05-11
    Barn 2 Island Farm Cartmell Lane, Nateby, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROSETTA X LTD
    13958932
    Barn 2 Island Farm Cartmell Lane, Nateby, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WREN SENN SOFTWARE LIMITED
    12955851
    Barn 2 Island Farm Cartmell Lane, Nateby, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-15 ~ now
    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.