logo
explain how to read the page

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 6
  • 1
    Kite, Lyn Elizabeth
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ 2021-11-25
    OF - Director → CIF 0
    Mrs Lyn Elizabeth Kite
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2021-11-18 ~ 2021-11-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Terence Robert
    Company Director born in December 1946
    Individual (30 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2021-11-18 ~ 2021-11-18
    OF - Director → CIF 0
  • 4
    Miss Sarah Louise Chandler
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Baker, James Albert
    Company Director born in November 1959
    Individual (81 offsprings)
    Officer
    2021-11-25 ~ 2022-02-03
    OF - Director → CIF 0
    Mr James Albert Baker
    Born in November 1959
    Individual (81 offsprings)
    Person with significant control
    2021-11-25 ~ 2022-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2021-11-18 ~ 2021-11-18
    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
parent relation
Company in focus

ROSE & ROSE HOLDINGS LTD

Period: 2021-11-18 ~ 2023-08-08
Company number: 13753486
Registered name
ROSE & ROSE HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROSE & ROSE HOLDINGS LTD
    Info
    Registered number 13753486
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 and dissolved on 2023-08-08 (1 year 8 months). The status of the company number is Dissolved.
    CIF 0
  • ROSE & ROSE HOLDINGS LTD
    S
    Registered number 13753486
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1
  • ROSE & ROSE HOLDINGS LTD
    S
    Registered number 13753486
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FARNHAM STUD & ESTATES LTD
    13752056
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HUNTER & HUNTER GROUP LTD
    13951293 16042260
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    PANORAMA HALTON LTD
    14472319
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ST ANDREW HOMES LTD
    14472260
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TOLLINTON WAY LTD
    14476121
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.