- Sources fused
- 3
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KINGROSE LIMITED
KINGROSE LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02681476). UBO chain traced 13 hops, 13 owners, 15 holdings, 10 officers. Cited to 3…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-01-27
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 120 High Street, Edgware, Middlesex, HA8 7EL, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KINGROSE LIMITED
- KINGROSE LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KINGROSE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02681476
- Status
- active
- Type
- ltd
- Incorporated
- 1992-01-27
- Registered office
- 120 High Street, Edgware, Middlesex, HA8 7EL, United Kingdom
- SIC
- 64999
| Metric | 2025 |
|---|---|
| Cash | £10,086 |
| Shareholder funds | £2,950 |
| Fixed assets | £368,708 |
| Current assets | £1,374,296 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JEFFREY MANAGEMENT LIMITED
- corporate secretary · appointed 1994-09-01 · Companies House
Also holds roles at 1 other company- PERHAM VILLAGE LIMITEDbeneficial owner
- Mr Allan Fernando Silva
- individual PSC · 25–50% shares · United Kingdom · since 2025-07-07 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2023-06-07 · CH · PSC register
- Mrs Grace Maria Da Silva
- individual PSC · 25–50% shares · England · since 2023-06-07 · CH · PSC register
- ROSENBAUM, Joshua Da Silva
- director · British · appointed 2011-06-01 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2025-07-07 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-06-07 · CH · PSC register
- Barry Akin
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-08-24 · CH · PSC register
- BLOCH, Leslie Max
- secretary · British · appointed 1992-01-27 · resigned · Companies House
- director · British · appointed 2005-06-23 · resigned · Companies House
- director · British · appointed 1994-03-25 · resigned · Companies House
- DICELOAD LIMITEDAlso holds roles at 3 other companies
- W.D.KING LIMITEDbeneficial owner
- Jeffrey Lionel Rosenbaumbeneficial owner
- Joshua Da Silva Rosenbaumbeneficial owner
- HARFORD NOMINEES LIMITED
- corporate secretary · appointed 1992-01-22 · resigned · Companies House
- HARFORD REGISTRARS
- corporate director · appointed 1992-01-22 · resigned · Companies House
- MANDERS, Brian David Richard
- director · British · appointed 2005-06-23 · resigned · Companies House
- Robert Macro
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-07-07 · CH · PSC register
- ROSENBAUM, Jeffrey Lionel
- director · British · appointed 1992-01-27 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-03-02 · CH · PSC register
- SANGHVI, Jayantkumar Bhagwanji
- director · British · appointed 1994-03-25 · resigned · Companies House
- W.D.KING LIMITEDAlso holds roles at 3 other companies
- DICELOAD LIMITEDbeneficial owner
- ROSTAYLOR PROPERTIES LIMITEDbeneficial owner
- PERHAM VILLAGE LIMITEDbeneficial owner
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KINGROSE LIMITED?
- What is KINGROSE LIMITED's risk level?
- Where does KINGROSE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KINGROSE LIMITED — nothing is disclosed before that.