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Company number
02681476

KINGROSE LIMITED

Officer · JEFFREY MANAGEMENT LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
KINGROSE LIMITED
Company number
02681476
Registered office
120 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
27 January 1992
Status
Active
Age
34 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

corporate-secretary
Appointed 01/09/1994
Active
director
Appointed 01/06/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Allan Fernando Silva
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 07/06/2022
Barry Akin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Jeffrey Lionel Rosenbaum
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Allan Fernando Silva
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 07/07/2025
Mr Joshua Da Silva Rosenbaum
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/03/2020
Mr Joshua Da Silva Rosenbaum
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 07/07/2025
Mrs Grace Maria Da Silva
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 07/06/2023
Robert Macro
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 24/08/2018

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Allan Fernando Silva
born 04/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 07/07/2025 Controls 5 companies
Mr Joshua Da Silva Rosenbaum
born 07/1986 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 07/07/2025 Controls 5 companies
Mrs Grace Maria Da Silva
born 06/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 07/06/2023 Controls 2 companies
Allan Fernando Silva
born 04/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/06/2023
Barry Akin
born 01/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/08/2018
Jeffrey Lionel Rosenbaum
born 03/1940 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/03/2020 Controls 3 companies
Mr Joshua Da Silva Rosenbaum
born 07/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/06/2022 Controls 5 companies
Robert Macro
born 05/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/07/2025

Serving officers

corporate-secretary Appointed 01/09/1994
director Appointed 01/06/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/07/2025 Person with significant control ceased Robert Macro
07/07/2025 Person with significant control added Mr Joshua Da Silva Rosenbaum
07/07/2025 Person with significant control added Mr Allan Fernando Silva
07/06/2023 Person with significant control ceased Allan Fernando Silva
07/06/2023 Person with significant control added Mrs Grace Maria Da Silva
07/06/2022 Person with significant control ceased Mr Joshua Da Silva Rosenbaum
07/06/2022 Person with significant control added Allan Fernando Silva
02/03/2020 Person with significant control ceased Jeffrey Lionel Rosenbaum
02/03/2020 Person with significant control added Mr Joshua Da Silva Rosenbaum
22/08/2019 Director resigned ROSENBAUM, Jeffrey Lionel
24/08/2018 Person with significant control ceased Barry Akin
24/08/2018 Person with significant control added Robert Macro
03/03/2017 Charge registered A registered charge
03/03/2017 Charge registered A registered charge
03/03/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Jeffrey Lionel Rosenbaum
06/04/2016 Person with significant control added Barry Akin
01/06/2011 Director appointed ROSENBAUM, Joshua Da Silva
09/09/2009 Charge registered Deed of charge over credit balances
29/02/2008 Director resigned BLOCH, Leslie Max

Financial highlights

No figures could be read from the accounts filed on 28 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KINGROSE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kingrose Limited — HA8 7EL
Trading as JEFFREY & CO, W D KING GROUP
Tier 1 · renews 01/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KINGROSE LIMITED?
According to the official registry, the company number of KINGROSE LIMITED is 02681476.
Where is KINGROSE LIMITED registered?
The registered office is 120 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EL, UNITED KINGDOM.
Who runs KINGROSE LIMITED?
JEFFREY MANAGEMENT LIMITED is listed among the officers of KINGROSE LIMITED.
What is the SIC code of KINGROSE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls KINGROSE LIMITED?
Allan Fernando Silva is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of KINGROSE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About KINGROSE LIMITED (02681476)

KINGROSE LIMITED is a private limited company incorporated on 27 January 1992 and registered in the United Kingdom under company number 02681476. Its registered office is at 120 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EL, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Allan Fernando Silva. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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