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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 5
  • 1
    Rose, Lorna
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2009-07-27
    OF - Director → CIF 0
    2015-05-01 ~ 2017-11-15
    OF - Director → CIF 0
    Rose, Lorna
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ now
    OF - Secretary → CIF 0
    Mrs Lorna Rose
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-08-01
    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
    Rose, Mark
    Born in October 1965
    Individual (5 offsprings)
    Officer
    1997-01-24 ~ now
    OF - Director → CIF 0
    Mr Mark Rose
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-08-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    1997-01-22 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    1997-01-22 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 5
    ROSE EQUITY LIMITED
    09400121
    Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCMILLAN ROSE & CO LTD

Period: 1997-01-22 ~ now
Company number: 03305574
Registered name
MCMILLAN ROSE & CO LTD - now
Recent Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Intangible Assets
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Property, Plant & Equipment
56,509 GBP2025-04-30
58,753 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
59,609 GBP2025-04-30
61,853 GBP2024-04-30
Total Inventories
404 GBP2025-04-30
539 GBP2024-04-30
Debtors
69,041 GBP2025-04-30
68,227 GBP2024-04-30
Cash at bank and in hand
291,941 GBP2025-04-30
215,251 GBP2024-04-30
Creditors
Current
52,472 GBP2025-04-30
45,171 GBP2024-04-30
Net Current Assets/Liabilities
308,914 GBP2025-04-30
Total Assets Less Current Liabilities
368,523 GBP2025-04-30
300,699 GBP2024-04-30
Equity
Called up share capital
150 GBP2025-04-30
150 GBP2024-04-30
Equity
368,523 GBP2025-04-30
300,699 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Finished Goods/Goods for Resale
404 GBP2025-04-30
539 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 2 ordinary share
50 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MCMILLAN ROSE & CO LTD
    Info
    Registered number 03305574
    Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NH
    PRIVATE LIMITED COMPANY incorporated on 1997-01-22 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • MCMILLAN ROSE & CO LIMITED
    S
    Registered number 03305574
    Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 5NH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCMILLAN ROSE ACCOUNTANTS LIMITED
    13851441
    Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-17 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.