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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
Active 5
  • 1
    Mr Stephen Hugh Wilks
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Gilbey, Walter Anthony
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Gilbey, Susan Jane
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Clucas, Peter Bruce
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
    Mr Peter Bruce Clucas
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mr Lionel Gordon Kelly
    Born in January 1950
    Individual
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ROSEHILL VENTURES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
7,255,239 GBP2024-11-30
Retained earnings (accumulated losses)
-2,202,763 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,438 GBP2024-11-30
0 GBP2023-11-15
Other
2,400 GBP2024-11-30
0 GBP2023-11-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
0 GBP2023-11-15
Other
467 GBP2024-11-30
0 GBP2023-11-15
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-16 ~ 2024-11-30
Other
467 GBP2023-11-16 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
5,438 GBP2024-11-30
Other
1,933 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
1,621 GBP2024-11-30
Other Debtors
Amounts falling due within one year
58,113 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
59,734 GBP2024-11-30
Corporation Tax Payable
Current
27,867 GBP2024-11-30
Other Taxation & Social Security Payable
Current
2,749 GBP2024-11-30
Other Creditors
Current
3,211 GBP2024-11-30
Creditors
Current
33,827 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2024-11-30
Other Creditors
Non-current
297,081 GBP2024-11-30
Creditors
Non-current
1,297,081 GBP2024-11-30

  • ROSEHILL VENTURES LIMITED
    Info
    Registered number 15288561
    icon of addressRosehill House, Rosehill, Henley-on-thames RG9 3EB
    Private Limited Company incorporated on 2023-11-16 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.