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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
    Sasse, Lucy Jane
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Derek Davidson
    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
  • 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

Period: 2021-10-11 ~ now
Company number: 13671257
Registered name
FIVE ROSES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
60 GBP2025-11-30
60 GBP2024-11-30
Current Assets
70,446 GBP2025-11-30
160,268 GBP2024-11-30
Creditors
Amounts falling due within one year
-58,435 GBP2025-11-30
-80,012 GBP2024-11-30
Net Current Assets/Liabilities
12,011 GBP2025-11-30
80,256 GBP2024-11-30
Total Assets Less Current Liabilities
12,071 GBP2025-11-30
80,316 GBP2024-11-30
Net Assets/Liabilities
12,071 GBP2025-11-30
80,316 GBP2024-11-30
Equity
12,071 GBP2025-11-30
80,316 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30

Related profiles found in government register
  • FIVE ROSES LIMITED
    Info
    Registered number 13671257
    Parker Andrews Ltd 5th Floor Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-11 (4 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-10
    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 (4 parents)
    Person with significant control
    2025-12-12 ~ 2026-01-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ODE MANAGEMENT LIMITED
    13751133
    Ground Floor, 31 Kentish Town Road, London, Greater London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-21 ~ 2026-02-12
    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 5 April 2026 and licensed under the Open Government Licence v3.0.