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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 9
  • 1
    Miss Georgia Rose Green
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ now
    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
    Coombs, Venetia Anne
    Individual (56 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Ian Douglas Yerrill
    Individual (370 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mrs Patricia Wilson
    Born in December 1945
    Individual (1 offspring)
    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
  • 5
    Smith, Mark Peter
    Chartered Accountant born in February 1968
    Individual (86 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Smith
    Born in February 1968
    Individual (86 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
  • 6
    Miss Nancy Green
    Born in March 2002
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ now
    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
  • 7
    Curlewis, Ralph Herbert
    Individual (5 offsprings)
    Officer
    1999-10-05 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 8
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (6 parents, 985 offsprings)
    Officer
    1999-09-20 ~ 1999-10-05
    OF - Nominee Director → CIF 0
  • 9
    ASSIST BUSINESS SERVICES LIMITED
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (4 parents, 256 offsprings)
    Officer
    1999-09-20 ~ 1999-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGIA ROSE HOLDINGS LIMITED

Period: 1999-10-13 ~ 2023-09-13
Company number: 03844492
Registered names
GEORGIA ROSE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-09-13
BOWTEN LIMITED - 1999-10-13
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
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 status of the company number 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 1
  • 1
    GEORGIA ROSE RESIDENTIAL CARE LIMITED
    - now 03844562
    FELLERIDGE LIMITED - 1999-10-12
    15 Linden Court Steele Road, Lewisham, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    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 22 April 2026 and licensed under the Open Government Licence v3.0.