Rosie Finance Limited
Company 08326630 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Laurence Jeremy Beck Director · appointed 2012
Directors past 6 years
- Laurence Jeremy Beck Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Marson Financial Services Limited 1 shared director
- Office Freedom Limited 1 shared director
- Aspect Property Group Limited 1 shared director
- Blackpool 2012 Limited 1 shared director
- Marson Loan Company Limited 1 shared director
- 114C & 114D Watford High Street 2013 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08326630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2012 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swindon Regent Street 2015 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Eastbourne Terminus Road 2014 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Radlett Beaumont Gate 2015 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Crawley Square 2014 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Middlesbrough Linthorpe Road 2014 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 10503080
25-50% shares, 25-50% voting · notified 2016-11-29 - Acre ST Albans LTD
25-50% shares, 25-50% voting · notified 2024-03-15 - Acre ST Albans Management LTD
25-50% shares, 25-50% voting · notified 2024-04-14 - Acre SA LTD
25-50% shares, 25-50% voting · notified 2025-01-21 - Marson Loan Company Limited ceased 2021-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27
Officers (1)
- Laurence Jeremy Beck Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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