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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
    Born in July 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Joshua Da Silva Rosenbaum
    Born in July 1986
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Allan Fernando Silva
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-07-07 ~ 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
  • 3
    Mrs Grace Maria Da Silva
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    SURFBOND LIMITED - 1991-10-28
    icon of address120, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    3,650 GBP2024-09-30
    Officer
    icon of calendar 1994-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Harford Nominees Limited
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1992-01-27
    OF - Secretary → CIF 0
  • 2
    Sanghvi, Jayantkumar Bhagwanji
    Accountant born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1994-09-01
    OF - Director → CIF 0
  • 3
    Harford Registrars
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1992-01-27
    OF - Director → CIF 0
  • 4
    Rosenbaum, Jeffrey Lionel
    Company Director born in March 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-27 ~ 2019-08-22
    OF - Director → CIF 0
    Jeffrey Lionel Rosenbaum
    Born in March 1940
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Robert Macro
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-24 ~ 2025-07-07
    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
  • 6
    Mr Joshua Da Silva Rosenbaum
    Born in July 1986
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Allan Fernando Silva
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Barry Akin
    Born in January 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-24
    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
  • 9
    Bloch, Leslie Max
    Solicitor born in March 1945
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1994-09-01
    OF - Director → CIF 0
    Bloch, Leslie Max
    Director born in March 1945
    Individual
    icon of calendar 2005-06-23 ~ 2008-02-29
    OF - Director → CIF 0
    Bloch, Leslie Max
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 10
    Manders, Brian David Richard
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2006-03-03
    OF - Director → 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 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
    icon of address120 High Street, Edgware, Middlesex HA8 7EL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 (33 years 11 months). 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
    icon of address120, 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
    icon of address120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address120 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address120 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,924,511 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SURFBOND LIMITED - 1991-10-28
    icon of address120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    3,650 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of address120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 8
    icon of address120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    393,241 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of address120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,408,842 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74,964 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-27
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.