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
Born in August 1972Individual (7 offsprings)Officer2022-03-09 ~ nowOF - Director → CIF 0Roe, Nicolas Royalton
Individual (7 offsprings)Officer2023-01-12 ~ nowOF - Secretary → CIF 0Mr Nicolas Royalton Roe
Born in August 1972Individual (7 offsprings)Person with significant control2022-03-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Roe, David Alexander
Born in November 1946Individual (8 offsprings)Officer2022-03-09 ~ nowOF - Director → CIF 0Mr David Alexander Roe
Born in November 1946Individual (8 offsprings)Person with significant control2022-03-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Roe, Christine Zeeta Dianne
Born in August 1946Individual (5 offsprings)Officer2022-03-09 ~ nowOF - Director → CIF 0
Ceased
1
Kennedy, Michael
IndividualOfficer2022-05-11 ~ 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
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,083 GBP2024-12-31
11,083 GBP2023-12-31
Fixed Assets
11,083 GBP2024-12-31
11,083 GBP2023-12-31
Debtors
Current
2,319,406 GBP2024-12-31
2,059,026 GBP2023-12-31
Cash at bank and in hand
1,618,344 GBP2024-12-31
2,000,100 GBP2023-12-31
Current Assets
3,937,750 GBP2024-12-31
4,059,126 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,302 GBP2023-12-31
Net Current Assets/Liabilities
3,925,250 GBP2024-12-31
4,033,824 GBP2023-12-31
Total Assets Less Current Liabilities
3,936,333 GBP2024-12-31
4,044,907 GBP2023-12-31
Equity
Called up share capital
1,966 GBP2024-12-31
1,966 GBP2023-12-31
Retained earnings (accumulated losses)
3,934,367 GBP2024-12-31
4,042,941 GBP2023-12-31
Equity
3,936,333 GBP2024-12-31
4,044,907 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
2,318,423 GBP2024-12-31
2,058,043 GBP2023-12-31
Other Debtors
Current
983 GBP2024-12-31
983 GBP2023-12-31
Cash and Cash Equivalents
1,618,345 GBP2024-12-31
2,000,100 GBP2023-12-31
Amounts owed to group undertakings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
12,802 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Creditors
Current
12,500 GBP2024-12-31
25,302 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,390 shares2024-12-31
108,390 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
88,182 shares2024-12-31
88,182 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13966591
FELIX ROSENSTIEL'S GROUP LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2022-03-09 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 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)836,580 GBP2024-12-31Person with significant control2022-05-11 ~ 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)-16,922 GBP2024-12-31Person with significant control2022-05-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-12-31Person with significant control2022-03-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.