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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 3
  • 1
    Fraser, Derek Davidson
    Business Manager/ Accountant born in October 1964
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Derek Davidson Fraser
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2021-10-11 ~ 2024-04-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sasse, Lucy Jane
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sasse, Oliver Wilhelm
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mr Oliver Wilhelm Sasse
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIVE ROSES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
60 GBP2024-11-30
60 GBP2023-11-30
Current Assets
160,268 GBP2024-11-30
1,441 GBP2023-11-30
Creditors
Amounts falling due within one year
-80,012 GBP2024-11-30
-1,500 GBP2023-11-30
Net Current Assets/Liabilities
80,256 GBP2024-11-30
-59 GBP2023-11-30
Total Assets Less Current Liabilities
80,316 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
80,316 GBP2024-11-30
1 GBP2023-11-30
Equity
80,316 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • FIVE ROSES LIMITED
    Info
    Registered number 13671257
    37 Burrows Road, London NW10 5SL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • FIVE ROSES LTD
    S
    Registered number 13671257
    37, Burrows Road, London, England, NW10 5SL
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • FIVE ROSES LTD
    S
    Registered number 13671257
    Ground Floor, 31, Kentish Town Road, London, United Kingdom, NW1 8NL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIVE ROSES MUSIC LIMITED
    16906302
    Ground Floor, 31 Kentish Town Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ODE MANAGEMENT LIMITED
    13751133
    Ground Floor, 31 Kentish Town Road, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    878,659 GBP2024-12-31
    Person with significant control
    2021-11-21 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.