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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
Active 2
  • 1
    Gawn, Roger Charles
    Born in November 1946
    Individual (116 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 2
    ARA 1 A LTD - now
    Melton Hall, Melton Park, Melton Constable, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gawn, Roger Charles
    Born in November 1946
    Individual (116 offsprings)
    Officer
    2010-11-29 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Collinge, Susan Elizabeth
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Skidmore, Julia Ruth
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2014-02-09 ~ 2014-05-26
    OF - Director → CIF 0
  • 4
    Albon, David
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    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 (1 parent, 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 18 LTD

Previous name
ZAIR & CO (LONDON) LIMITED - 2023-04-17
Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Cash at bank and in hand
0 GBP2024-11-30
0 GBP2023-12-01
Net Assets/Liabilities
1,000 GBP2024-11-30
1,000 GBP2023-12-01
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
1,000 GBP2024-11-30
1,000 GBP2023-12-01

  • SUBROSA 18 LTD
    Info
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    Registered number 07453322
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk PE30 4NG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-29 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.