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
Active
3
- 1
Roe, Nicolas Royalton
Director born in August 1972Individual (7 offsprings)Officer
2022-03-09 ~ nowOF - Director → CIF 0Roe, Nicolas Royalton
Individual (7 offsprings)Officer 2023-01-12 ~ nowOF - Secretary → CIF 0Mr Nicolas Royalton Roe
Born in August 1972Individual (7 offsprings)Person with significant control 2022-03-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Roe, David Alexander
Director born in November 1946Individual (8 offsprings)Officer 2022-03-09 ~ nowOF - Director → CIF 0Mr David Alexander Roe
Born in November 1946Individual (8 offsprings)Person with significant control 2022-03-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Roe, Christine Zeeta Dianne
Director born in August 1946Individual (5 offsprings)Officer 2022-03-09 ~ nowOF - Director → CIF 0
Ceased
1
Kennedy, Michael
IndividualOfficer 2022-05-11 ~ 2023-01-12OF - Secretary → CIF 0
Company in focus
FELIX ROSENSTIEL'S GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,083 GBP2023-12-31
11,083 GBP2022-12-31
Fixed Assets
11,083 GBP2023-12-31
11,083 GBP2022-12-31
Debtors
Current
2,059,026 GBP2023-12-31
4,000,873 GBP2022-12-31
Cash at bank and in hand
2,000,100 GBP2023-12-31
10 GBP2022-12-31
Current Assets
4,059,126 GBP2023-12-31
4,000,883 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,302 GBP2023-12-31
-12,500 GBP2022-12-31
Net Current Assets/Liabilities
4,033,824 GBP2023-12-31
3,988,383 GBP2022-12-31
Total Assets Less Current Liabilities
4,044,907 GBP2023-12-31
3,999,466 GBP2022-12-31
Equity
Called up share capital
1,966 GBP2023-12-31
1,966 GBP2022-12-31
Retained earnings (accumulated losses)
4,042,941 GBP2023-12-31
3,997,500 GBP2022-12-31
Equity
4,044,907 GBP2023-12-31
3,999,466 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
242022-03-09 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,058,043 GBP2023-12-31
3,999,890 GBP2022-12-31
Other Debtors
Current
983 GBP2023-12-31
983 GBP2022-12-31
Cash and Cash Equivalents
2,000,100 GBP2023-12-31
10 GBP2022-12-31
Amounts owed to group undertakings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Corporation Tax Payable
Current
12,802 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
25,302 GBP2023-12-31
12,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,390 shares2023-12-31
108,390 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
88,182 shares2023-12-31
88,182 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 13966591
FELIX ROSENSTIEL'S GROUP LIMITED
Info
101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2022-03-09 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-05-20CIF 0 FELIX ROSENSTIEL'S GROUP LIMITED
SRegistered number 13966591101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHLimited Company in Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2FELIX ROSENSTIEL'S GROUP LIMITED
SRegistered number 13966591101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)774,193 GBP2023-12-31Person with significant control 2022-05-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-9,661 GBP2023-12-31Person with significant control 2022-05-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2023-12-31Person with significant control 2022-03-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.