logo
explain how to read the page

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, Daniel Charles Geoffrey Reuben
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Charles Geoffrey Reuben Rose
    Born in October 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Right to appoint or remove directorsCIF 0
    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
    Andrew, Natasha Louise Mary Jane
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Ms Natasha Louise Mary Jane Andrew
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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
    PE - Right to appoint or remove directorsCIF 0
    Mrs Natasha Louise Mary Jane Andrew
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rose, Geoffrey Edgar
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2004-12-21 ~ 2026-03-12
    OF - Director → CIF 0
    Mr Geoffrey Edgar Rose
    Born in March 1953
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Has significant influence or controlCIF 0
  • 4
    Rose, Michael George
    Chartered Surveyor born in March 1950
    Individual (15 offsprings)
    Officer
    2004-12-21 ~ 2011-06-30
    OF - Director → CIF 0
    Rose, Michael George
    Individual (15 offsprings)
    Officer
    2004-12-21 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    ROSE PLANT HIRE HOLDINGS LIMITED
    13294312 02630621... (more)
    Low Cross House, Padholme Road Est, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED

Period: 2004-12-21 ~ now
Company number: 05318123 02630621... (more)
Registered name
ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED - now 02630621... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current
860,154 GBP2024-09-30
860,154 GBP2023-09-30
Cash at bank and in hand
6,219 GBP2023-09-30
Current Assets
860,154 GBP2024-09-30
866,373 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-121,820 GBP2024-09-30
Net Current Assets/Liabilities
738,334 GBP2024-09-30
738,334 GBP2023-09-30
Total Assets Less Current Liabilities
739,334 GBP2024-09-30
739,334 GBP2023-09-30
Net Assets/Liabilities
739,334 GBP2024-09-30
739,334 GBP2023-09-30
Equity
Called up share capital
1,369 GBP2024-09-30
1,369 GBP2023-09-30
Share premium
1,785 GBP2024-09-30
1,785 GBP2023-09-30
Retained earnings (accumulated losses)
736,180 GBP2024-09-30
736,180 GBP2023-09-30
Equity
739,334 GBP2024-09-30
739,334 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
857,000 GBP2024-09-30
857,000 GBP2023-09-30
Other Debtors
Current
3,154 GBP2024-09-30
3,154 GBP2023-09-30
Amounts owed to group undertakings
Current
121,820 GBP2024-09-30
128,039 GBP2023-09-30

Related profiles found in government register
  • ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED
    Info
    Registered number 05318123
    Low Cross House, Padholme Road East, Peterborough PE1 5XL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED
    S
    Registered number 05318123
    8-12 Priestgate, Peterborough, Cambridgeshire, United Kingdom, PE1 1JA
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSE AGGREGATES LIMITED
    - now 02630621
    ROSE PLANT HIRE (WHITTLESEY) LIMITED
    - 2018-10-09 02630621 05318123... (more)
    Low Cross House, Padholme Road East, Peterborough, Cambridgeshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.