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ABIROSE LIMITED

Private limited company (Ltd.) Active

Registration No.
07500101
Incorporation Date
2011-01-20
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.kiddicare.com/
Source: Companies House

ABIROSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07500101, and its current status with Companies House is active. The company was incorporated on 20 January 2011 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for ABIROSE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ABIROSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CYGNET PARK LP, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CYGNET PARK LP 100% Companies House

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Officers

4

Two of the 4 officer records shown for ABIROSE LIMITED are current appointments, filed with Companies House. Darren Forshaw (appointed 2017-07-12) and Garry Wilson (appointed 2018-08-01) both serve as Director. The remaining 2 records shown (Mark Logan and Chris Yates) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ABIROSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DF
Darren Forshaw ACTIVE

Appointed
2017-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Garry Wilson ACTIVE

Appointed
2018-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mark Logan RESIGNED

Appointed
2014-07-14
Resigned
2018-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CY
Chris Yates RESIGNED

Appointed
2014-07-14
Resigned
2014-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ABIROSE LIMITED sits 1 level below its ultimate parent, CYGNET PARK LLP, registered in United Kingdom. The full chain up to CYGNET PARK LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABIROSE LIMITED's own shareholder record.

Ultimate HQ
CYGNET PARK LLP
United Kingdom

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Frequently Asked Questions

Who owns ABIROSE LIMITED?

One shareholder is currently on record for ABIROSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYGNET PARK LP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ABIROSE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABIROSE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ABIROSE LIMITED have on record?

1 shareholder is shown on record for ABIROSE LIMITED.

What is ABIROSE LIMITED's company registration number?

ABIROSE LIMITED's registration number is 07500101, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABIROSE LIMITED still an active company?

ABIROSE LIMITED's status on Companies House is listed as active.

When was ABIROSE LIMITED incorporated?

ABIROSE LIMITED was incorporated on 20 January 2011, according to Companies House.

What is ABIROSE LIMITED's registered address?

The registered address on file for ABIROSE LIMITED is Leeds, United Kingdom.

What legal structure is ABIROSE LIMITED registered as?

ABIROSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABIROSE LIMITED?

Two of the 4 officer records shown for ABIROSE LIMITED are current appointments, filed with Companies House. Darren Forshaw (appointed 2017-07-12) and Garry Wilson (appointed 2018-08-01) both serve as Director. The remaining 2 records shown (Mark Logan and Chris Yates) are former appointments that have since been resigned. Management authority at ABIROSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABIROSE LIMITED have a parent company or subsidiaries?

ABIROSE LIMITED sits 1 level below its ultimate parent, CYGNET PARK LLP, registered in United Kingdom.

Can Zavia monitor changes to ABIROSE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABIROSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABIROSE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABIROSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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