Who owns ROTHESAY MANAGEMENT LIMITED?

In the current sources, ROTHESAY MANAGEMENT LIMITED is connected to Mr David Patrick Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROTHESAY MANAGEMENT LIMITED's risk level?

WhiteIntel flags ROTHESAY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROTHESAY MANAGEMENT LIMITED appear across sources?

ROTHESAY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ROTHESAY MANAGEMENT LIMITED

Name: ROTHESAY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROTHESAY MANAGEMENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 17
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 1994-08-01
Legal form: ltd
Activity: 98000
Registered office: Flat 3 6 Southwood Avenue, London, N6 5RY, England

Low

Risk

ROTHESAY MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1994-08-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ROTHESAY MANAGEMENT LIMITED
- Mr David Patrick Kelly· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

05 Apr 2027Companies House
Confirmation statement due
01 Jan 2027Companies House
Accounts due
01 Apr 2025Companies House
Latest accounts made up
01 Aug 1994Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 02954386
Status: active
Type: ltd
Incorporated: 1994-08-01
Registered office: Flat 3 6 Southwood Avenue, London, N6 5RY, England
SIC: 98000

Officers · 5 active

CROWE, Chantal
secretary · appt 2021-01-05
ASKARPOUR, Shazi
director · British · appt 2008-04-14
CROWE, Chantal Marie
director · British · appt 2005-08-04
KELLY, David Patrick
director · British · appt 2001-07-25
MATTHEWS, Jessica Emily
director · British · appt 2025-12-01
KELLY, David Patrick(resigned)
secretary · British · appt 2003-10-13
RICHARDSON, Karen Ann(resigned)
secretary · British · appt 1994-09-16
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1994-08-01
BLAYNEY MACKEY, Freda Lesley(resigned)
director · British · appt 1994-09-16
GILBERT, Robina Elizabeth Rosemary, Mrs.(resigned)
director · British · appt 2020-08-08
HANLEY, Kirsty Anne(resigned)
director · British · appt 2023-12-11
LEVY, Rupert James(resigned)
director · British · appt 1994-09-16

Beneficial owners · PSC · 1 current

●
Mr David Patrick Kelly
individual PSC · England · since 2016-05-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-01
Accounts due: 2027-01-01
Confirmation stmt due: 2027-04-05

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROTHESAY MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…