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
    Heffernan, Riona
    Accountant born in January 1980
    Individual (33 offsprings)
    Officer
    2019-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2018-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    BIBENDUM OFF TRADE LIMITED - now
    PLB GROUP LTD.
    - 2019-08-30
    PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    Unit 1, Weston Road, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
    Corporate (43 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Riley, Mark
    Operations Director born in September 1970
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Bishop, Michael John
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Kowszun, James Stephen Peregrine
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2014-10-28 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Young, Guy Andrew
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 6
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Hunter, Diana
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    Fredericks, Simon Kenneth
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 9
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Furze, James Robert
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    2006-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 12
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 13
    Saunders, Michael Potter
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2014-10-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Humphreys, Andrew
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 16
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THE REAL ROSE COMPANY LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • THE REAL ROSE COMPANY LIMITED
    Info
    Registered number 05973448
    Whitchurch Lane, Whitchurch, Bristol BS14 0JZ
    Private Limited Company incorporated on 2006-10-20 and dissolved on 2023-03-28 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.