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 4
  • 1
    Pinder, Claire Zoe
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Celik, Alexander Hayk, Dr
    Managing Director born in August 1971
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Dr Alexander Hayk Celik
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2023-02-07 ~ 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
  • 3
    Stevens, Wayne Jason, Dr
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Hazel Mary Hopkinson
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    2023-08-09 ~ 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
parent relation
Company in focus

ROSEHILL POLYMERS GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,782,229 GBP2024-03-31
Cash at bank and in hand
4,370 GBP2024-03-31
Net Assets/Liabilities
11,397,202 GBP2024-03-31
Equity
Called up share capital
1,439,551 GBP2024-03-31
Share premium
10,060,450 GBP2024-03-31
Retained earnings (accumulated losses)
-102,799 GBP2024-03-31
Profit/Loss
-102,799 GBP2023-02-07 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,439,551 GBP2023-02-07 ~ 2024-03-31
Issue of Equity Instruments
11,500,001 GBP2023-02-07 ~ 2024-03-31
Equity
11,397,202 GBP2024-03-31
Average Number of Employees
02023-02-07 ~ 2024-03-31
Wages/Salaries
0 GBP2023-02-07 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-07 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-07 ~ 2024-03-31
Investments in Subsidiaries
17,782,229 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Other Debtors
Current
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
Creditors
Current
4,611,619 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31

Related profiles found in government register
  • ROSEHILL POLYMERS GROUP HOLDINGS LTD
    Info
    Registered number 14644860
    Rosehill Mills, Beech Road, Sowerby Bridge, West Yorkshire HX6 2JT
    Private Limited Company incorporated on 2023-02-07 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ROSEHILL POLYMERS GROUP HOLDINGS LTD
    S
    Registered number 14644860
    Rosehill Mills, Beech Road, Sowerby Bridge, West Yorkshire, England, HX6 2JT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECHNOPOLYMER LIMITED - 2013-10-02
    ROSEHILL TECHNOLOGY LIMITED - 2010-06-17
    Rose Hill Mill, Beech Road, Sowerby Bridge, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,723,144 GBP2024-03-31
    Person with significant control
    2023-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.