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
    Miss Georgia Rose Green
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ dissolved
    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
    Miss Nancy Green
    Born in March 2002
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ dissolved
    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
  • 3
    Coombs, Venetia Anne
    Individual (27 offsprings)
    Officer
    2006-07-17 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Smith, Mark Peter
    Chartered Accountant born in February 1968
    Individual (4795 offsprings)
    Officer
    1999-10-05 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Mrs Patricia Wilson
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Curlewis, Ralph Herbert
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2006-07-17
    OF - secretary → CIF 0
  • 3
    Mr Mark Peter Smith
    Born in February 1968
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    Temple Court, 107 Oxford Road, Oxford
    Dissolved corporate (1 parent)
    Officer
    1999-09-20 ~ 1999-10-05
    PE - nominee-secretary → CIF 0
  • 5
    TWO MOORS FINANCE LTD
    Temple Court, 107 Oxford Road, Oxford
    Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    1999-09-20 ~ 1999-10-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

GEORGIA ROSE HOLDINGS LIMITED

Previous name
BOWTEN LIMITED - 1999-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-03-01 ~ 2020-02-29
Average Number of Employees
02019-03-01 ~ 2020-02-29
Fixed Assets - Investments
175,000 GBP2020-02-29
175,000 GBP2019-02-28
Total Assets Less Current Liabilities
175,000 GBP2020-02-29
175,000 GBP2019-02-28
Equity
Called up share capital
2 GBP2020-02-29
2 GBP2019-02-28
Retained earnings (accumulated losses)
174,998 GBP2020-02-29
174,998 GBP2019-02-28
Equity
175,000 GBP2020-02-29
175,000 GBP2019-02-28
Investments in Group Undertakings
Cost valuation
175,000 GBP2019-02-28
Investments in Group Undertakings
175,000 GBP2020-02-29
175,000 GBP2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-02-29

Related profiles found in government register
  • GEORGIA ROSE HOLDINGS LIMITED
    Info
    BOWTEN LIMITED - 1999-10-13
    Registered number 03844492
    Gateway House, Highpoint Business Village, Henwood, Ashford TN24 8DH
    Private Limited Company incorporated on 1999-09-20 and dissolved on 2023-09-13 (23 years 11 months). The company status is Dissolved.
    CIF 0
  • GEORGIA ROSE HOLDINGS LIMITED
    S
    Registered number 03844492
    12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
    Uk Private Company Limited By Shares in Uk Register Of Companies, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FELLERIDGE LIMITED - 1999-10-12
    15 Linden Court Steele Road, Lewisham, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -53,732 GBP2019-03-01 ~ 2020-02-29
    Person with significant control
    2016-04-06 ~ 2020-10-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.