Roswealth PLC
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Roswealth PLC's network
3 people6 organisationsExplore in 3Di1 listed on the board plus 2 company secretaries. 6 organisations share a board member with this company.The large node is Roswealth PLC. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dominic Paul Jennings | Director | 2026 | 2m |
| Manuel Ros | Company secretary | 2025 | 1y |
| Roswealth Administration Ltd | Corporate secretary | 2025 | 1y 2m |
Recent news and events
From the public record
- 1 September 2026Dominic Paul Jennings appointed directorCompanies House officer data
- 31 January 2026Accounts made up to this dateCompanies House company file
- 1 November 2025Manuel Ros appointed secretaryCompanies House officer data
- 29 October 2025Confirmation statement made up to this dateCompanies House company file
- 17 October 2025Andrew Ross Munro left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dominic Paul Jennings | Director | 1 September 2026 | 25 other current boards |
| Roswealth Administration Ltd | Corporate secretary | 15 September 2025 | |
| Manuel Ros | Company secretary | 1 November 2025 | 26 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Andrew Ross Munro | Director | 5 September 2025 | 17 October 2025 |
| Roswealth Organization Ltd | Corporate secretary | 15 September 2025 | 15 September 2025 |
| Roswealth Organization Ltd | Corporate director | 15 September 2025 | 15 September 2025 |
| Roswealth Organization Ltd | Corporate secretary | 15 September 2025 | 15 September 2025 |
| Geza Vastag | Director | 1 June 2024 | 15 July 2024 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Dominic Paul Jennings Director · appointed 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Roswealth PLC. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | Dormant | Not reported | Not reported | £50.00m | Not reported | £50.00m | Not reported |
| 31 January 2025 | FRS102 | Not reported | Not reported | £50.00m | Not reported | £50.00m | Not reported |
- Companies House lists the latest accounts, made up to 31 January 2026, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 29 October 2025
- Next confirmation statement due
- 12 November 2026 Date has passed, 3 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 15422844
- Company type
- Public limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 18 January 2024
- Registered office
- Harwood House, 43, Harwood Road, London, SW6 4QP
- Nature of business (SIC)
- 70100 Activities of head offices
- Group companies
- 33 in this ownership group See the group structure →
- Latest accounts
- 31 January 2026 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 29 October 2025
- Next confirmation statement due
- 12 November 2026 Date has passed, 3 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
28iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.28 companies are registered at this address.
- Nautilus Swim Camps Limited
- Parim Limited
- Roswealth Properties UK Ltd
- Roswealth Partnerships Ltd
- Roswealth Sea One Ltd
- Roswealth Organization Ltd
- Roswealth Vehicles Ltd
- Roswealth Manpower Ltd
- Roswealth Management Ltd
- Roswealth Heli Two Ltd
- Roswealth Heli One Ltd
- Roswealth Air Private Ltd
- Roswealth Equity Ltd
- Roswealth Prestige Ltd
- Roswealth Air Business Ltd
- Roswealth Manpower UK Ltd
- Roswealth Properties Ltd
- Roswealth Corporations Ltd
- Roswealth Services UK Ltd
- Roswealth Vehicles UK Ltd
Showing 20 of 27 other companies. 28 of the 28 are active.Show moreShow fewerShow all 27 →
Same sector and place
67iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.67 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the SW6 postcode district.
- Fintry 3 Limited
- Clarion Events Group Limited
- Symbol Group Ltd
- Eleven Keys Management Limited
- Clarion UK Topco Limited
- Football Park Limited
Showing 6 of 67Show moreShow fewerShow all 67 →
Recent news and events
From the public record
- 1 September 2026Dominic Paul Jennings appointed directorCompanies House officer data
- 31 January 2026Accounts made up to this dateCompanies House company file
- 1 November 2025Manuel Ros appointed secretaryCompanies House officer data
- 29 October 2025Confirmation statement made up to this dateCompanies House company file
- 17 October 2025Andrew Ross Munro left as directorCompanies House officer data
- 15 September 2025Roswealth Organization Ltd appointed corporate secretaryCompanies House officer data
- 15 September 2025Roswealth Organization Ltd left as corporate secretaryCompanies House officer data
- 15 September 2025Roswealth Organization Ltd appointed corporate directorCompanies House officer data
- 15 September 2025Roswealth Organization Ltd left as corporate directorCompanies House officer data
- 15 September 2025Roswealth Administration Ltd appointed corporate secretaryCompanies House officer data
- 15 September 2025Roswealth Organization Ltd appointed corporate secretaryCompanies House officer data
- 15 September 2025Roswealth Organization Ltd left as corporate secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
33 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Roswealth Organization LtdCompany |
| 1 September 2025 | Current |
| Mr Manuel RosPerson · Italian |
| 18 January 2024 | 1 September 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Roswealth Management Ltd (dissolved 2023)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 2 August 2020 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.