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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
    Matheson, Rachel Lauren Verlinden
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
    Rachel Lauren Verlinden Matheson
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Matheson, Shaun
    Born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
    Mr Shaun Matheson
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address1, Lyric Square, London, England
    Active Corporate (2 parents, 10285 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-31 ~ 2025-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLROSE PROPERTIES LIMITED

Previous name
GG-128-229 LIMITED - 2025-06-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,197 GBP2024-12-31
Investment Property
85,706 GBP2024-12-31
Fixed Assets
86,903 GBP2024-12-31
Cash at bank and in hand
1,024 GBP2024-12-31
Current Assets
1,024 GBP2024-12-31
Creditors
-48,866 GBP2024-12-31
Net Current Assets/Liabilities
-47,842 GBP2024-12-31
Total Assets Less Current Liabilities
39,061 GBP2024-12-31
Creditors
Non-current
-57,930 GBP2024-12-31
Net Assets/Liabilities
-18,869 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-18,969 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,218 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21 GBP2024-01-31 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,197 GBP2024-12-31
Investment Property - Fair Value Model
85,706 GBP2024-12-31
Amounts owed to directors
Current
48,866 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
57,930 GBP2024-12-31

  • ELLROSE PROPERTIES LIMITED
    Info
    GG-128-229 LIMITED - 2025-06-27
    Registered number 15455851
    icon of addressPrimus Accountancy Llp High Street, Golborne, Warrington WA3 3DA
    PRIVATE LIMITED COMPANY incorporated on 2024-01-31 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.