Kingrose Limited
Company 02681476 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Joshua Da Silva Rosenbaum Director · appointed 2011
15.1y median 15.1y
average tenure
15.1y
longest tenure
Directors past 6 years
- Joshua Da Silva Rosenbaum Director · appointed 2011
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 5Property 2Business services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- W.D.King Limited 1 shared director
- Plentex Limited 1 shared director
- Rostaylor Properties Limited 1 shared director
- Comyn Properties Limited 1 shared director
- Cowlkirk Limited 1 shared director
- Jeffrey Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02681476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1992 |
| Address | 120 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joshua Da Silva Rosenbaum
50-75% shares (trust), 50-75% voting (trust) · notified 2025-07-07 - Allan Fernando Silva
25-50% shares (trust), 25-50% voting (trust) · notified 2025-07-07 - Jeffrey Lionel Rosenbaum ceased 2020-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robert Macro ceased 2025-07-07
25-50% shares (trust), 25-50% voting (trust) · notified 2018-08-24 - Joshua Da Silva Rosenbaum ceased 2022-06-07
25-50% shares, 25-50% voting · notified 2020-03-02 - Allan Fernando Silva ceased 2023-06-07
25-50% shares (trust), 25-50% voting (trust) · notified 2022-06-07
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cowlkirk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jeffrey Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00715380
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02919395
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00550732
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W.D.King Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plentex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00685617
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00685368
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00740378
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01046708
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00698069
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Diceload Limited ceased 2017-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Joshua Da Silva Rosenbaum Director · appointed 2011
- Jeffrey Management Limited Corporate-secretary · appointed 1994
Show 6 former officers
- Brian David Richard Manders Director · appointed 2005 · resigned 2006
- Jayantkumar Bhagwanji Sanghvi Director · appointed 1994 · resigned 1994
- Jeffrey Lionel Rosenbaum Director · appointed 1992 · resigned 2019
- Leslie Max Bloch Director · appointed 1992 · resigned 2008
- Harford Registrars Corporate-director · appointed 1992 · resigned 1992
- Harford Nominees Limited Corporate-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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