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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 6
  • 1
    Nicholas, Michael John
    Born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ now
    OF - Director → CIF 0
    Nicholas, Michael John
    Individual (67 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Kandel, Samuel Edward
    Born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Crouch, Daniel Charles
    Born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Nicholas, Paul Anthony
    Born in April 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcginnis, Richard
    Born in March 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 6
    GHARDA EUROPE LIMITED - 2006-03-06
    icon of addressGroup Accounts Office, Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    34,584,595 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    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
Ceased 4
  • 1
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    icon of addressGroup Accounts Office, Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    89,274 GBP2024-05-31
    Person with significant control
    2018-05-16 ~ 2019-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressGable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-04-19 ~ 2013-04-19
    PE - Director → CIF 0
  • 4
    GHARDA EUROPE LIMITED - 2006-03-06
    icon of addressGroup Accounts Office, Lock Tavern, 35 Chalk Farm Road, London, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    34,584,595 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSE FIVE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,624,672 GBP2024-05-31
2,643,443 GBP2023-05-31
Debtors
1,190 GBP2024-05-31
999 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-486,730 GBP2024-05-31
Net Current Assets/Liabilities
-485,540 GBP2024-05-31
-1,057,034 GBP2023-05-31
Total Assets Less Current Liabilities
2,139,132 GBP2024-05-31
1,586,409 GBP2023-05-31
Net Assets/Liabilities
1,509,231 GBP2024-05-31
885,257 GBP2023-05-31
Equity
Called up share capital
1,200 GBP2024-05-31
1,200 GBP2023-05-31
Retained earnings (accumulated losses)
1,508,031 GBP2024-05-31
884,057 GBP2023-05-31
Equity
1,509,231 GBP2024-05-31
885,257 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,519,678 GBP2023-05-31
Other
284,869 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,804,547 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
179,875 GBP2024-05-31
161,104 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,875 GBP2024-05-31
161,104 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
18,771 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,771 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
2,519,678 GBP2024-05-31
2,519,678 GBP2023-05-31
Other
104,994 GBP2024-05-31
123,765 GBP2023-05-31
Amounts Owed By Related Parties
192 GBP2024-05-31
Current
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
998 GBP2024-05-31
999 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,190 GBP2024-05-31
Amounts falling due within one year, Current
999 GBP2023-05-31
Other Creditors
Non-current
642,500 GBP2024-05-31
692,500 GBP2023-05-31
Trade Creditors/Trade Payables
Current
9,753 GBP2024-05-31
10,051 GBP2023-05-31
Amounts owed to group undertakings
Current
790,746 GBP2023-05-31
Corporation Tax Payable
Current
696 GBP2024-05-31
5,077 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,667 GBP2024-05-31
1,659 GBP2023-05-31
Other Creditors
Current
251,463 GBP2024-05-31
250,500 GBP2023-05-31
Creditors
Current
486,730 GBP2024-05-31
1,058,033 GBP2023-05-31

Related profiles found in government register
  • ROSE FIVE LTD
    Info
    Registered number 08496822
    icon of addressOffices Moth Club, Old Trades Hall, Valette Street, London E9 6NU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • ROSE FIVE LTD
    S
    Registered number 08496822
    icon of addressOffices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom, E9 6NU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOffices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    89,274 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.