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.

Parent entities and officers
Active 4
  • 1
    Da Silva Rosenbaum, Joshua
    Company Director born in July 1986
    Individual (18 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Robert Macro
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2018-08-24 ~ now
    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
  • 3
    Mrs Grace Maria Da Silva
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2023-06-07 ~ now
    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
  • 4
    SURFBOND LIMITED - 1991-10-28
    120, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    3,650 GBP2023-09-30
    Officer
    1994-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mr Joshua Da Silva Rosenbaum
    Born in July 1986
    Individual (18 offsprings)
    Person with significant control
    2020-03-02 ~ 2022-06-07
    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
  • 2
    Harford Registrars
    Individual
    Officer
    1992-01-22 ~ 1992-01-27
    OF - Director → CIF 0
  • 3
    Manders, Brian David Richard
    Director born in February 1947
    Individual
    Officer
    2005-06-23 ~ 2006-03-03
    OF - Director → CIF 0
  • 4
    Rosenbaum, Jeffrey Lionel
    Company Director born in March 1940
    Individual (6 offsprings)
    Officer
    1992-01-27 ~ 2019-08-22
    OF - Director → CIF 0
    Jeffrey Lionel Rosenbaum
    Born in March 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Harford Nominees Limited
    Individual
    Officer
    1992-01-22 ~ 1992-01-27
    OF - Secretary → CIF 0
  • 6
    Barry Akin
    Born in January 1954
    Individual
    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
    Sanghvi, Jayantkumar Bhagwanji
    Accountant born in March 1953
    Individual (6 offsprings)
    Officer
    1994-03-25 ~ 1994-09-01
    OF - Director → CIF 0
  • 8
    Allan Fernando Silva
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2022-06-07 ~ 2023-06-07
    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
  • 9
    Bloch, Leslie Max
    Solicitor born in March 1945
    Individual
    Officer
    1994-03-25 ~ 1994-09-01
    OF - Director → CIF 0
    Bloch, Leslie Max
    Director born in March 1945
    Individual
    2005-06-23 ~ 2008-02-29
    OF - Director → CIF 0
    Bloch, Leslie Max
    Individual
    Officer
    1992-01-27 ~ 1994-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGROSE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Investment Property
350,000 GBP2023-09-30
350,000 GBP2022-09-30
Fixed Assets - Investments
34,004 GBP2023-09-30
32,920 GBP2022-09-30
Fixed Assets
384,004 GBP2023-09-30
382,920 GBP2022-09-30
Debtors
849,635 GBP2023-09-30
2,156,831 GBP2022-09-30
Cash at bank and in hand
133,555 GBP2023-09-30
52,341 GBP2022-09-30
Current Assets
983,190 GBP2023-09-30
2,209,172 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,969,725 GBP2023-09-30
-5,219,216 GBP2022-09-30
Net Current Assets/Liabilities
-2,986,535 GBP2023-09-30
-3,010,044 GBP2022-09-30
Total Assets Less Current Liabilities
-2,602,531 GBP2023-09-30
-2,627,124 GBP2022-09-30
Equity
Called up share capital
2,950 GBP2023-09-30
2,950 GBP2022-09-30
Share premium
747,752 GBP2023-09-30
747,752 GBP2022-09-30
Retained earnings (accumulated losses)
-3,446,985 GBP2023-09-30
-3,470,494 GBP2022-09-30
Equity
-2,602,531 GBP2023-09-30
-2,627,124 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
350,000 GBP2022-09-30
Investments in group undertakings and participating interests
18,648 GBP2023-09-30
18,648 GBP2022-09-30
Other Investments Other Than Loans
15,356 GBP2023-09-30
14,272 GBP2022-09-30
Amounts invested in assets
Non-current
34,004 GBP2023-09-30
32,920 GBP2022-09-30
Other Investments Other Than Loans
Non-current
14,272 GBP2022-09-30
Amounts Owed By Related Parties
7,412 GBP2023-09-30
Current
975,209 GBP2022-09-30
Other Debtors
Amounts falling due within one year
842,223 GBP2023-09-30
1,181,622 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
849,635 GBP2023-09-30
2,156,831 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
2,300,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,161 GBP2023-09-30
1,154 GBP2022-09-30
Amounts owed to group undertakings
Current
3,240,106 GBP2023-09-30
211,042 GBP2022-09-30
Other Creditors
Current
726,458 GBP2023-09-30
2,707,020 GBP2022-09-30
Creditors
Current
3,969,725 GBP2023-09-30
5,219,216 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,000 GBP2023-09-30
100,000 GBP2022-09-30
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 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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
Active 12
  • 1
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    120 High Street, Edgware, Middlesex
    Active Corporate (3 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
    120 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,930,588 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 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
  • 6
    SURFBOND LIMITED - 1991-10-28
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    3,650 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    391,472 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,529,495 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74,964 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-02-27
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.