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 2
  • 1
    Gawn, Roger Charles
    Consultant born in November 1946
    Individual (114 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Melton Hall, Melton Park, Melton Constable, England
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Collinge, Susan Elizabeth
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Albon, David
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2018-02-16
    OF - Director → CIF 0
  • 3
    Gawn, Roger Charles
    Director born in November 1946
    Individual (114 offsprings)
    Officer
    2010-01-05 ~ 2014-02-12
    OF - Director → CIF 0
  • 4
    Skidmore, Julia Ruth
    Finance Director born in June 1954
    Individual (7 offsprings)
    Officer
    2014-02-09 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Abegg De Boucherville, Mark Alias
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2014-04-07
    OF - Director → CIF 0
  • 6
    THE BASE NORFOLK LTD - now
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2013-11-16 ~ 2014-02-12
    PE - Director → CIF 0
parent relation
Company in focus

SUBROSA 14 LTD

Previous name
HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
8,657 GBP2018-10-30
79,065 GBP2017-10-30
Creditors
Amounts falling due within one year
-41,367 GBP2018-10-30
-92,771 GBP2017-10-30
Net Current Assets/Liabilities
-32,710 GBP2018-10-30
-13,706 GBP2017-10-30
Total Assets Less Current Liabilities
-32,710 GBP2018-10-30
-13,706 GBP2017-10-30
Net Assets/Liabilities
-32,710 GBP2018-10-30
-13,706 GBP2017-10-30
Equity
-32,710 GBP2018-10-30
-13,706 GBP2017-10-30

  • SUBROSA 14 LTD
    Info
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    Registered number 07116134
    20 North Audley Street, Mayfair, London W1K 6WE
    Private Limited Company incorporated on 2010-01-05 (15 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.