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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 6
  • 1
    Mrs Alison Clare Twinley
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2025-12-01 ~ 2025-12-03
    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
  • 2
    Austin, James St John
    Born in September 1960
    Individual (94 offsprings)
    Officer
    2008-10-14 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Twinley, Ian Robert
    Born in May 1963
    Individual (31 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Twinley
    Born in May 1963
    Individual (31 offsprings)
    Person with significant control
    2024-07-18 ~ 2025-12-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (39 parents, 671 offsprings)
    Officer
    2008-09-11 ~ 2024-07-18
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-07-18
    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 - 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
  • 5
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (36 parents, 504 offsprings)
    Officer
    2008-09-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    ACTIT HOLDINGS LIMITED
    16864807
    Ransomes, Europark, Ipswich, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROSE HOLDINGS LIMITED

Period: 2008-12-19 ~ now
Company number: 06695420
Registered names
GROSE HOLDINGS LIMITED - now
BIDEAWHILE 603 LIMITED - 2008-12-19 04789452... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
2 GBP2025-11-30
2 GBP2024-09-30
Net Assets/Liabilities
2 GBP2025-11-30
2 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-10-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-10-01 ~ 2025-11-30
Equity
2 GBP2025-11-30
2 GBP2024-09-30

Related profiles found in government register
  • GROSE HOLDINGS LIMITED
    Info
    BIDEAWHILE 603 LIMITED - 2008-12-19
    Registered number 06695420
    Ransomes Europark, Ransomes Europark, Ipswich, Suffolk IP3 9BE
    PRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • GROSE HOLDINGS LIMITED
    S
    Registered number 06695420
    Ransomes Europark, Ransomes Europark, Ipswich, Suffolk, England, IP3 9BE
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN GROSE GROUP LIMITED
    - now 01491537
    LEGIBUS NINETY-SEVEN LIMITED - 1980-12-31
    John Grose Lowestoft, Whapload Road, Lowestoft, Suffolk, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2025-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.