Company
Rosedale House SUB CO LTD
Rosedale House SUB CO LTD is an active UK company (number 11789247), incorporated 2019, with 5 current directors including James Leventhal and Rosedale House Residential Care Home Limited. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/2019
Ownership
Owned by (3) 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.
- Peter Valaitis ceased 2024-02-01
75-100% shares, appoints directors · notified 2019-01-25 - Rosedale House Residential Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 - CFS Secretaries Limited ceased 2024-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07 - 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.
Group
- Rosedale House SUB CO LTD
is controlled by Peter Valaitis
Evidence
ceased 75-100% shares, appoints directors · notified 2019-01-25, ceased 2024-02-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £1 |
| 2025-01-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- James Leventhal Director · appointed 2024
- Ann Rogers Director · appointed 2024
- Oliver John Leventhal Director · appointed 2024
- James Leventhal Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- James Leventhal Director · appointed 2024
Portfolio (3)
- Ann Rogers Director · appointed 2024
- Oliver John Leventhal Director · appointed 2024
- James Leventhal Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11789247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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