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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 8
  • 1
    Coughlan, St John Patrick Peter
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    GonÇalves, Pedro Miguel Ferreira, Dr
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Butters, Christopher Charles
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2024-03-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Butters
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2024-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Callan, Kieran Winston
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2024-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Usher, Nicholas Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2024-03-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Usher
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2024-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Fraser-williams, Ingrid Katherine
    Born in June 1965
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Brasington, Robert Ian
    Born in December 1999
    Individual (12 offsprings)
    Officer
    2024-03-24 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Brasington
    Born in December 1999
    Individual (12 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    ANTIPOCAL LIMITED
    Barn Cottage, Badgworth, Axbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,429 GBP2024-02-28
    Person with significant control
    2024-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • CARLO GROUP LIMITED - now
    THE CARLO GROUP LIMITED - 2024-01-23
    18, Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2024-03-24 ~ 2024-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ROSEMONT DG HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ROSEMONT DG HOLDINGS LIMITED
    Info
    Registered number 15590606
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2024-03-24 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ROSEMONT DG HOLDINGS LIMITED
    S
    Registered number missing
    167-169, Great Portland Street, London, England, W1W 5PF
    Private Limited Company
    CIF 1
  • ROSEMONT DG HOLDINGS LIMITED
    S
    Registered number 15590606
    167-169, Great Portland Street, London, England, W1W 5PF
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    96 Elm Road, New Malden, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    31 Bramshot Avenue, Charlton, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,738 GBP2024-09-30
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    9 High Road, Byfleet, West Byfleet, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    120,597 GBP2024-09-30
    Person with significant control
    2024-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.