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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 8
  • 1
    Halliwell, Christopher Charles
    Solicitor born in May 1952
    Individual (3 offsprings)
    Officer
    1996-11-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Madden, Peter Howard
    Solicitor born in August 1942
    Individual (34 offsprings)
    Officer
    1996-03-15 ~ 2010-08-11
    OF - Director → CIF 0
    Madden, Peter Howard
    Solicitor
    Individual (34 offsprings)
    Officer
    1996-03-15 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 3
    Day, Samantha Caroline Lavinia
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Day, John Nicholas
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1996-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Caroline Suzanne Day
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SANDRINGHAM COMPANY SECRETARIES LIMITED
    05079271
    Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, Surrey, England
    Active Corporate (22 parents, 92 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    Suite A, 1st Floor Midas House, 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (8 parents, 295 offsprings)
    Officer
    2006-03-07 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILIP ROSE LIMITED

Period: 1996-03-15 ~ now
Company number: 03173253
Registered name
PHILIP ROSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
Current
6,374 GBP2025-03-31
4,426 GBP2024-03-31
Debtors
Current
6,374 GBP2025-03-31
4,426 GBP2024-03-31
Corporation Tax Payable
Current
18,947 GBP2025-03-31
20,080 GBP2024-03-31
Other Creditors
Current
276,000 GBP2025-03-31
264,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,542 GBP2025-03-31
29,022 GBP2024-03-31
Creditors
Current
300,489 GBP2025-03-31
313,102 GBP2024-03-31

  • PHILIP ROSE LIMITED
    Info
    Registered number 03173253
    3000a Parkway, Whiteley, Hampshire PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.