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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 2
  • 1
    icon of address5th Floor, 7, Moorgate, London, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    icon of address5th Floor, 7, Moorgate, London, United Kingdom
    Active Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Munro, Andrew Ross
    Solicitor-Not Practising born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ 2025-10-17
    OF - Director → CIF 0
  • 2
    Vastag, Geza
    Chief Executive Officer born in April 1970
    Individual
    Officer
    icon of calendar 2024-01-18 ~ 2024-04-01
    OF - Director → CIF 0
    icon of calendar 2024-06-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    Ros, Manuel
    Founder & Chairman born in September 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2025-09-15
    OF - Director → CIF 0
    Ros, Manuel
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2025-09-15
    OF - Secretary → CIF 0
    Mr Manuel Ros
    Born in September 1977
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2024-01-18 ~ 2025-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address5th Floor, 7, Moorgate, London, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Officer
    2025-09-15 ~ 2025-09-15
    PE - Director → CIF 0
    2025-09-15 ~ 2025-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSWEALTH PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
50,000,000 GBP2025-01-31
Net Assets/Liabilities
50,000,000 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
50,000,000 shares2024-01-18 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-18 ~ 2025-01-31
Equity
50,000,000 GBP2025-01-31

  • ROSWEALTH PLC
    Info
    Registered number 15422844
    icon of address12 Old Bond Street, Mayfair, London W1S 4PW
    Public Limited Company incorporated on 2024-01-18 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.