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 1
  • Laniyan, Edmond
    It Consultant born in September 1966
    Individual (1 offspring)
    Officer
    2007-12-17 ~ now
    OF - director → CIF 0
    Mr. Edmund Laniyan
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    TCA COMPANY FORMATIONS LIMITED
    45e Victoria Road, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    2007-04-03 ~ 2007-12-17
    PE - director → CIF 0
  • 2
    HAMMERSLEY & COMPANY LTD - now
    COPP & COMPANY LTD
    - 2014-07-15
    PAYMENTSGROUP (U.K.) LTD - 2000-10-23
    YEATES TECHNOLOGIES LTD - 2000-09-22
    SABER COMPUTING LTD - 2000-09-07
    QUITE THE RIGHT SOLUTIONS LTD - 2000-08-18
    45e Victoria Road, Surbiton, Surrey
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    137 GBP2024-01-31
    Officer
    2007-04-03 ~ 2008-08-05
    PE - secretary → CIF 0
  • 3
    COPPERMILL ACCOUNTING LTD. - now
    THE CONSULTANTS ACCOUNTANT LIMITED - 2019-01-17
    45e, Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    -14,914 GBP2024-05-31
    Officer
    2008-03-12 ~ 2014-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

PAUL ROSE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-04-27 ~ 2023-04-26
02021-04-27 ~ 2022-04-26
Par Value of Share
Class 1 ordinary share
02022-04-27 ~ 2023-04-26
Debtors
235 GBP2023-04-26
Cash at bank and in hand
139,184 GBP2023-04-26
140,423 GBP2022-04-26
Current Assets
139,419 GBP2023-04-26
140,423 GBP2022-04-26
Creditors
Current
27,058 GBP2023-04-26
25,027 GBP2022-04-26
Net Current Assets/Liabilities
112,361 GBP2023-04-26
115,396 GBP2022-04-26
Total Assets Less Current Liabilities
112,361 GBP2023-04-26
115,396 GBP2022-04-26
Equity
Called up share capital
10 GBP2023-04-26
10 GBP2022-04-26
Retained earnings (accumulated losses)
112,351 GBP2023-04-26
115,386 GBP2022-04-26
Equity
112,361 GBP2023-04-26
115,396 GBP2022-04-26
Prepayments
Current
235 GBP2023-04-26
Other Creditors
Current
27,058 GBP2023-04-26
25,027 GBP2022-04-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-26
Profit/Loss
Retained earnings (accumulated losses)
-1,035 GBP2022-04-27 ~ 2023-04-26
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-04-27 ~ 2023-04-26

  • PAUL ROSE LIMITED
    Info
    Registered number 06201853
    6 New Green Place, London SE19 1AT
    Private Limited Company incorporated on 2007-04-03 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.