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 12
  • 1
    Mallinson, Peter Glyn Charteris
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2005-06-03 ~ 2013-06-30
    OF - LLP Designated Member → CIF 0
  • 2
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (254 offsprings)
    Officer
    2005-06-03 ~ 2005-06-29
    OF - LLP Designated Member → CIF 0
  • 3
    Turner, Brian Richard
    Born in August 1955
    Individual (111 offsprings)
    Officer
    2005-06-03 ~ 2005-06-03
    OF - LLP Designated Member → CIF 0
  • 4
    Howell, Michael John
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - LLP Member → CIF 0
  • 5
    Chapman, Alexander Clark
    Born in May 1988
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Voake, Timothy David William
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Nyamayi, Gaylord Tafadzwa
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 8
    Alexander, John Pr
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2023-07-12
    OF - LLP Designated Member → CIF 0
  • 9
    Chapman, Peter Herbert, Mr.
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2011-07-26 ~ now
    OF - LLP Designated Member → CIF 0
    Chapman, Peter Herbert
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2006-02-20
    OF - LLP Designated Member → CIF 0
    Mr Peter Herbert Chapman
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 10
    CDK GROUP UK LIMITED
    - now 05538587
    GORDONS99 LIMITED - 2005-10-06
    C/o Caledon Partners Llp, 7 Old Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2016-03-29
    OF - LLP Designated Member → CIF 0
  • 11
    ROSEMOOR CAPITAL MANAGEMENT LLP - now OC313492
    CDK INVESTMENTS LLP - 2018-11-28 OC313492
    22a, St. James's Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-29 ~ 2024-01-26
    OF - LLP Member → CIF 0
    Person with significant control
    2017-04-01 ~ 2024-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ROSEMOOR CAPITAL LTD
    15022918
    22a, St. James's Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-26 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

ROSEMOOR CAPITAL MANAGEMENT LLP

Period: 2018-11-28 ~ now
Company number: OC313492
Registered names
ROSEMOOR CAPITAL MANAGEMENT LLP - now
CDK INVESTMENTS LLP - 2018-11-28
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Administrative Expenses
-5,758 GBP2021-01-01 ~ 2021-12-31
-8,209 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-5,758 GBP2021-01-01 ~ 2021-12-31
-8,209 GBP2020-01-01 ~ 2020-12-31
Debtors
204,072 GBP2021-12-31
202,028 GBP2020-12-31
Cash at bank and in hand
1,328 GBP2021-12-31
2,148 GBP2020-12-31
Current Assets
205,400 GBP2021-12-31
204,176 GBP2020-12-31
Creditors
Current
6,000 GBP2021-12-31
4,776 GBP2020-12-31
Net Current Assets/Liabilities
199,400 GBP2021-12-31
199,400 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
172,448 GBP2021-12-31
176,162 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
204,072 GBP2021-12-31
202,028 GBP2020-12-31
Accrued Liabilities
Current
6,000 GBP2021-12-31
4,776 GBP2020-12-31

Related profiles found in government register
  • ROSEMOOR CAPITAL MANAGEMENT LLP
    Info
    CDK INVESTMENTS LLP - 2018-11-28
    Registered number OC313492
    22a St. James's Square, London SW1Y 4JH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-06-03 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ROSEMOOR CAPITAL MANAGEMENT LLC
    S
    Registered number missing
    22a, St. James's Square, London, England, SW1Y 4JH
    LLC
    CIF 1
  • ROSEMOOR CAPITAL MANAGEMENT LLC
    S
    Registered number missing
    4560, Route 44, Millbrook, New York 12545, United States
    Llc
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ROSEMOOR CAPITAL MANAGEMENT LLP
    - now OC313492
    CDK INVESTMENTS LLP
    - 2018-11-28 OC313492
    22a St. James's Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ 2024-01-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2019-07-29 ~ 2024-01-26
    CIF 1 - LLP Member → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.