logo
explain how to read the page

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 3
  • 1
    Clarke, John Peter
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
    Mr John Peter Clarke
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leach, Robert Daniel
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    IMS COMPLIANCE LTD - 2013-05-15
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    icon of addressThe Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Clarke, Tatiana
    Director born in December 1987
    Individual
    Officer
    icon of calendar 2024-06-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    JWC UK LTD - 2017-08-16
    icon of addressThe Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    140,031 GBP2020-03-31
    Officer
    2024-09-04 ~ 2025-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSENCROFT CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ROSENCROFT CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 15809038
    icon of addressUpper Ground Floor Greycoat Stores, 10 Greycoat Place, London SW1P 1SB
    PRIVATE LIMITED COMPANY incorporated on 2024-06-28 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.