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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 2
  • 1
    Rose, Perry
    Born in September 1986
    Individual (12 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
    Mr Perry Rose
    Born in September 1986
    Individual (12 offsprings)
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-09-06 ~ 2023-11-07
    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
  • 2
    Gilbert, Spencer James
    Born in December 1992
    Individual (14 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
    Mr Spencer James Gilbert
    Born in December 1992
    Individual (14 offsprings)
    Person with significant control
    2023-09-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    2023-09-06 ~ 2023-11-07
    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
parent relation
Company in focus

GILBERT & ROSE HOLDINGS LTD

Period: 2023-09-06 ~ now
Company number: 15120349
Registered name
GILBERT & ROSE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,700 GBP2025-03-31
1,700 GBP2024-09-30
Creditors
Current
-2,344 GBP2025-03-31
-2,344 GBP2024-09-30
Net Current Assets/Liabilities
-2,344 GBP2025-03-31
-2,344 GBP2024-09-30
Total Assets Less Current Liabilities
-644 GBP2025-03-31
-644 GBP2024-09-30
Accrued Liabilities/Deferred Income
-708 GBP2025-03-31
-354 GBP2024-09-30
Net Assets/Liabilities
-1,352 GBP2025-03-31
-998 GBP2024-09-30
Equity
-1,352 GBP2025-03-31
-998 GBP2024-09-30

Related profiles found in government register
  • GILBERT & ROSE HOLDINGS LTD
    Info
    Registered number 15120349
    Msb House, 35 Websters Way, Rayleigh, Essex SS6 8JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-06 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • GILBERT & ROSE HOLDINGS LTD
    S
    Registered number 15120349
    Msb House, 35 Websters Way, Rayleigh, Essex, England, SS6 8JQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • GILBERT & ROSE HOLDINGS LTD
    S
    Registered number 15120349
    Msb House, 35 Websters Way, Rayleigh, Essex, United Kingdom, SS6 8JQ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CIRCUIT CREATIVE AGENCY LTD
    - now 13219839
    NICHE AGENCY LTD - 2022-11-01
    GILBERT & ROSE MARKETING LTD - 2022-05-26
    35 Websters Way, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    GILBERT & ROSE BLOCK MANAGEMENT LTD
    15265471
    Msb House, 35 Websters Way, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-07 ~ 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
  • 3
    GILBERT & ROSE COMMERCIAL LTD
    14650880
    35 Websters Way, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    GILBERT & ROSE LETTINGS LTD
    12590782
    35 Websters Way, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    GILBERT & ROSE NEW HOMES LTD
    - now 12593148
    GILBERT & ROSE SALES LTD - 2022-11-15
    35 Websters Way, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    GILBERT & ROSE SALES LTD
    - now 11912966 12593148
    GILBERT & ROSE PROPERTY LTD - 2023-09-04
    35 Websters Way, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    NICHE HOMES REAL ESTATE LTD
    14145248
    Msb House, 35 Websters Way, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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