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 3
  • 1
    Mann, Andrew Howard
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Howard Mann
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mann, Paul Vernon
    Company Director born in September 1967
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ now
    OF - Director → CIF 0
    Mann, Paul Vernon
    Secretary & Director
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Paul Vernon Mann
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mann, Alan
    Company Director born in March 1946
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ now
    OF - Director → CIF 0
    Mann, David Alan Francis
    Salesman born in August 1977
    Individual (9 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Mr David Alan Francis Mann
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Alan Mann
    Born in March 1946
    Individual (9 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1995-11-28 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 2
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-11-28 ~ 1995-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.M.P. ROSE LIMITED

Previous name
MINKMEAD LIMITED - 1995-12-28
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • A.M.P. ROSE LIMITED
    Info
    MINKMEAD LIMITED - 1995-12-28
    Registered number 03131380
    Amp Rose, Somerby Way, Gainsboough, Lincolnshire DN21 1QT
    Private Limited Company incorporated on 1995-11-28 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.