logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Da Silva Rosenbaum, Joshua
    Born in July 1986
    Individual (19 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Joshua Da Silva Rosenbaum
    Born in July 1986
    Individual (19 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    2020-03-02 ~ 2022-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Allan Fernando Silva
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Allan Fernando Silva
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2022-06-07 ~ 2023-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Sanghvi, Jayantkumar Bhagwanji
    Accountant born in March 1953
    Individual (31 offsprings)
    Officer
    1994-03-25 ~ 1994-09-01
    OF - Director → CIF 0
  • 4
    Mrs Grace Maria Da Silva
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Rosenbaum, Jeffrey Lionel
    Company Director born in March 1940
    Individual (47 offsprings)
    Officer
    1992-01-27 ~ 2019-08-22
    OF - Director → CIF 0
    Jeffrey Lionel Rosenbaum
    Born in March 1940
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Barry Akin
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    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
  • 7
    Robert Macro
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2018-08-24 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Manders, Brian David Richard
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    2005-06-23 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Harford Nominees Limited
    Individual (23 offsprings)
    Officer
    1992-01-22 ~ 1992-01-27
    OF - Secretary → CIF 0
  • 10
    Bloch, Leslie Max
    Solicitor born in March 1945
    Individual (21 offsprings)
    Officer
    1994-03-25 ~ 1994-09-01
    OF - Director → CIF 0
    Bloch, Leslie Max
    Director born in March 1945
    Individual (21 offsprings)
    2005-06-23 ~ 2008-02-29
    OF - Director → CIF 0
    Bloch, Leslie Max
    Individual (21 offsprings)
    Officer
    1992-01-27 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 11
    Harford Registrars
    Individual (15 offsprings)
    Officer
    1992-01-22 ~ 1992-01-27
    OF - Director → CIF 0
  • 12
    JEFFREY MANAGEMENT LIMITED
    - now 02634071
    SURFBOND LIMITED - 1991-10-28
    120, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents, 31 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGROSE LIMITED

Period: 1992-01-27 ~ now
Company number: 02681476
Registered name
KINGROSE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Investment Property
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Fixed Assets - Investments
33,705 GBP2024-09-30
34,004 GBP2023-09-30
Fixed Assets
383,705 GBP2024-09-30
384,004 GBP2023-09-30
Debtors
950,746 GBP2024-09-30
849,635 GBP2023-09-30
Cash at bank and in hand
7,026 GBP2024-09-30
133,555 GBP2023-09-30
Current Assets
957,772 GBP2024-09-30
983,190 GBP2023-09-30
Net Current Assets/Liabilities
-2,973,431 GBP2024-09-30
-2,986,535 GBP2023-09-30
Total Assets Less Current Liabilities
-2,589,726 GBP2024-09-30
-2,602,531 GBP2023-09-30
Equity
Called up share capital
2,950 GBP2024-09-30
2,950 GBP2023-09-30
Share premium
747,752 GBP2024-09-30
747,752 GBP2023-09-30
Retained earnings (accumulated losses)
-3,433,881 GBP2024-09-30
-3,446,985 GBP2023-09-30
Equity
-2,589,726 GBP2024-09-30
-2,602,531 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
350,000 GBP2023-09-30
Investments in group undertakings and participating interests
18,648 GBP2024-09-30
18,648 GBP2023-09-30
Other Investments Other Than Loans
15,057 GBP2024-09-30
15,356 GBP2023-09-30
Amounts invested in assets
Non-current
33,705 GBP2024-09-30
34,004 GBP2023-09-30
Other Investments Other Than Loans
Non-current
15,356 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
166,305 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
5,012 GBP2024-09-30
Current
7,412 GBP2023-09-30
Other Debtors
Amounts falling due within one year
779,429 GBP2024-09-30
842,223 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
950,746 GBP2024-09-30
849,635 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,192 GBP2024-09-30
3,161 GBP2023-09-30
Amounts owed to group undertakings
Current
3,034,093 GBP2024-09-30
3,240,106 GBP2023-09-30
Corporation Tax Payable
Current
166,305 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
727,613 GBP2024-09-30
726,458 GBP2023-09-30
Creditors
Current
3,931,203 GBP2024-09-30
3,969,725 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2024-09-30
80,000 GBP2023-09-30
Related profiles found in government register
  • KINGROSE LIMITED
    Info
    Registered number 02681476
    120 High Street, Edgware, Middlesex HA8 7EL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • KINGROSE LIMITED
    S
    Registered number 02681476
    120, High Street, Edgware, Middlesex, United Kingdom, HA8 7EL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BRANDWORTH HOLDINGS LIMITED
    00685368
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BRICKSTEM LIMITED
    02919395
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    BURNCREST LIMITED
    01046708
    120 High Street, Edgware, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    COWLKIRK LIMITED
    01047150
    120 High Street, Edgware, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    DICELOAD LIMITED
    02846459
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    EARLSMEAD PROPERTIES LIMITED
    00698069
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    JEFFREY MANAGEMENT LIMITED
    - now 02634071
    SURFBOND LIMITED - 1991-10-28
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    MEADWAY INVESTMENTS LIMITED
    00550732
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    NORTHLAND FREEHOLDS LIMITED
    00715380
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    PLENTEX LIMITED
    00383726
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    POINTWAY PROPERTIES LIMITED
    00685617
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    TOPLAND HOLDINGS LIMITED
    00740378
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    W.D.KING LIMITED
    00297606
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.