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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
    Keightley, Matthew John
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Matthew John Keightley
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2022-07-13 ~ 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
  • 2
    Wilson, Cameron Arnott
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Cameron Arnott Wilson
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2022-05-18 ~ 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
parent relation
Company in focus

ROSEBANK GROUP LIMITED

Period: 2022-05-30 ~ now
Company number: 14115582
Registered names
ROSEBANK GROUP LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-06-01 ~ 2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Current
4 GBP2025-03-31
4 GBP2024-03-31
Net Current Assets/Liabilities
-2 GBP2025-03-31
-2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2024-03-31
Investments in Group Undertakings
4 GBP2025-03-31
4 GBP2024-03-31
Other Creditors
Current
4 GBP2025-03-31
4 GBP2024-03-31

Related profiles found in government register
  • ROSEBANK GROUP LIMITED
    Info
    WILSON & KEIGHTLEY HOLDINGS LIMITED - 2022-05-30
    Registered number 14115582
    Level 4 26-30 Paradise Road, Richmond TW9 1SE
    PRIVATE LIMITED COMPANY incorporated on 2022-05-18 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • ROSEBANK GROUP LIMITED
    S
    Registered number 14115582
    Studio G23, The Light Box, 111, Power Road, London, England, W4 5PY
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROSEBANK LANDSCAPING LTD
    10045303
    Level 4 26-30 Paradise Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROSEBANK LIVING LTD
    12862322
    Level 4 26-30 Paradise Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.