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 4
  • 1
    Hughes, Oliver Gordon
    Asset Manager born in October 1971
    Individual (22 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Latter, Edward Charles
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beck, Stephen James
    Finance Director born in December 1973
    Individual (65 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    GRESHAM HOUSE 1 LP - 2021-04-26
    Sute G Riverview House, Friarton Road, Perth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-12-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Johansson, Leif Lennart
    Man. Director born in July 1944
    Individual
    Officer
    2006-09-29 ~ 2009-01-30
    OF - Director → CIF 0
    Johansson, Leif Lennart
    Individual
    Officer
    2009-01-30 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 2
    Mr Bert Åke Eriksson
    Born in September 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
  • 3
    Nilson, Anders
    Director born in February 1961
    Individual
    Officer
    1992-01-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Sjolin, Karl-magnus
    Director born in June 1941
    Individual
    Officer
    2007-05-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Mrs Madeleine Olsson Eriksson
    Born in August 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1991-12-09 ~ 1992-01-24
    OF - Nominee Director → CIF 0
  • 7
    Nilson, Mats
    Forestry Student born in March 1965
    Individual
    Officer
    1992-01-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Lyrhem, Claes-goran
    Director born in October 1961
    Individual
    Officer
    2015-08-31 ~ 2021-12-23
    OF - Director → CIF 0
    Lyrhem, Claes-goran
    Individual
    Officer
    2015-12-02 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 9
    Eriksson, Nils Bertake
    Managing Director born in September 1944
    Individual
    Officer
    2006-09-29 ~ 2021-12-23
    OF - Director → CIF 0
    Eriksson, Nils Bertake
    Managing Director
    Individual
    Officer
    2006-09-29 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 10
    Guild, David William Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1992-01-24
    OF - Nominee Director → CIF 0
  • 11
    Nilson, Ake Georg
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1992-01-24 ~ 2006-09-29
    OF - Director → CIF 0
    Nilson, Ake Georg
    Individual (3 offsprings)
    Officer
    1992-01-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    1991-12-09 ~ 1992-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSNEATH WOODLANDS LIMITED

Previous name
KIVA LIMITED - 1992-02-07
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,341,324 GBP2020-12-31
1,338,853 GBP2019-12-31
Debtors
6,683 GBP2020-12-31
6,189 GBP2019-12-31
Cash at bank and in hand
24,229 GBP2020-12-31
34,570 GBP2019-12-31
Current Assets
30,912 GBP2020-12-31
40,759 GBP2019-12-31
Creditors
Current
762,300 GBP2020-12-31
713,835 GBP2019-12-31
Net Current Assets/Liabilities
-731,388 GBP2020-12-31
-673,076 GBP2019-12-31
Total Assets Less Current Liabilities
609,936 GBP2020-12-31
665,777 GBP2019-12-31
Net Assets/Liabilities
554,286 GBP2020-12-31
610,127 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Share premium
350,000 GBP2020-12-31
350,000 GBP2019-12-31
Retained earnings (accumulated losses)
194,286 GBP2020-12-31
250,127 GBP2019-12-31
Equity
554,286 GBP2020-12-31
610,127 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,341,324 GBP2020-12-31
1,338,853 GBP2019-12-31
Property, Plant & Equipment
Land and buildings
1,341,324 GBP2020-12-31
1,338,853 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
6,683 GBP2020-12-31
6,189 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,720 GBP2020-12-31
1,749 GBP2019-12-31
Amounts owed to group undertakings
Current
754,952 GBP2020-12-31
707,963 GBP2019-12-31
Other Taxation & Social Security Payable
Current
77 GBP2020-12-31
77 GBP2019-12-31
Other Creditors
Current
3,551 GBP2020-12-31
4,046 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-12-31
  • ROSNEATH WOODLANDS LIMITED
    Info
    KIVA LIMITED - 1992-02-07
    Registered number SC135479
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 1991-12-09 and dissolved on 2023-07-06 (31 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.