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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 3
  • 1
    Ros, Manuel
    Born in September 1977
    Individual (49 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    2024-01-05 ~ 2025-09-15
    OF - Director → CIF 0
    Ros, Manuel
    Individual (49 offsprings)
    Officer
    2024-01-05 ~ 2025-09-15
    OF - Secretary → CIF 0
    Mr Manuel Ros
    Born in September 1977
    Individual (49 offsprings)
    Person with significant control
    2024-01-05 ~ 2025-09-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    ROSWEALTH ORGANIZATION LTD
    15217699 12795609
    5th Floor, 7, Moorgate, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ROSWEALTH ADMINISTRATION LTD
    15442266
    5th Floor, 7, Moorgate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2025-09-15 ~ 2025-11-01
    OF - Director → CIF 0
    2025-09-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSWEALTH PROPERTIES LTD

Period: 2024-01-05 ~ now
Company number: 15389607
Registered name
ROSWEALTH PROPERTIES LTD - now 12840447
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
5,000,000 GBP2025-01-31
Net Assets/Liabilities
5,000,000 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
5,000,000 shares2024-01-05 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-05 ~ 2025-01-31
Equity
5,000,000 GBP2025-01-31

Related profiles found in government register
  • ROSWEALTH PROPERTIES LTD
    Info
    Registered number 15389607
    Harwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2024-01-05 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ROSWEALTH PROPERTIES LTD
    S
    Registered number 15389607
    5th Floor, 7, Moorgate, London, United Kingdom, EC2R 6AF
    Ltd in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSWEALTH PROPERTIES UK LTD
    13315679
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.