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.
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Bunker, Derek Jonathon
Born in March 1988Individual (28 offsprings)Officer2025-11-10 ~ nowOF - Director → CIF 0 - 3
Patel, Mahesh Shivabhai
Company Director born in September 1953Individual (171 offsprings)Officer2022-08-30 ~ 2025-07-31OF - Director → CIF 0 - 4
Sedgwick, David
Born in June 1975Individual (28 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 5
Farebrother, Colin William
Born in December 1965Individual (34 offsprings)Officer2022-08-30 ~ 2025-07-31OF - Director → CIF 0 - 6
Wagner, William
Born in January 1966Individual (26 offsprings)Officer2025-07-31 ~ 2025-11-10OF - Director → CIF 0 - 7
Callister, James Barton
Born in October 1975Individual (28 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 8LARCHWOOD CARE LIMITED - 2018-12-18ADIEMUS CARE (2) LIMITED - 2012-03-20238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2023-08-01 ~ 2025-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents, 28 offsprings)Person with significant control2025-07-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10LARCHWOOD HOLDINGS LIMITED - 2018-12-18238 Station Road, Addlestone, Surrey, EnglandActive Corporate (6 parents, 22 offsprings)Person with significant control2022-08-30 ~ 2023-08-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ROSEFIELD CARE LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Debtors
Total Assets Less Current Liabilities
Equity
Equity
Amounts Owed by Group Undertakings
- Registered number 14322778
ROSEFIELD CARE LIMITED
InfoThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2022-08-30 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0 ROSEFIELD CARE LIMITED
SRegistered number 14322778238 Station Road, Addlestone, Surrey, England, KT15 2PSPrivate Limited Company in Companies House Register, England And WalesCIF 1 CIF 2 CIF 3
- 1LARCHWOOD CLEVELAND PARK LIMITED - 2018-12-18The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (10 parents)Person with significant control2025-05-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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AMICURA KNOTTINGLEY LIMITED
13549543The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents)Person with significant control2025-05-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3AMICURA BERWICK LTD - 2020-01-03The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2025-05-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2025-05-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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ROSEWAY CARE LIMITED
11673875The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2025-05-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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