J. ROSENTHAL AND SON LIMITED
J. ROSENTHAL AND SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02415151, and its current status with Companies House is inactive. The company was incorporated on 21 August 1989 and lists its registered address as RADCLIFFE, United Kingdom. 1 shareholder is on record for J. ROSENTHAL AND SON 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for J. ROSENTHAL AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is J ROSENTHAL HOLDING LTD, 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 |
|---|---|---|---|
| J ROSENTHAL HOLDING LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for J. ROSENTHAL AND SON LIMITED are current appointments, filed with Companies House. Harry Rosenthal (appointed 1992-08-21), Jacqueline McLoughlin (appointed 2010-05-24), John Potter (appointed 2012-04-10) and Gillian Crolla (appointed 2015-08-21) all serve as Director. The remaining 1 record shown (Alan Jamieson) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at J. ROSENTHAL AND SON 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.
Group Structure
J. ROSENTHAL AND SON LIMITED sits 1 level below its ultimate parent, J ROSENTHAL HOLDINGS LIMITED. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to J ROSENTHAL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by J. ROSENTHAL AND SON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
J ROSENTHAL HOLDINGS LIMITED
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Frequently Asked Questions
Who owns J. ROSENTHAL AND SON LIMITED?
One shareholder is currently on record for J. ROSENTHAL AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J ROSENTHAL HOLDING LTD, 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 J. ROSENTHAL AND SON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for J. ROSENTHAL AND SON 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 J. ROSENTHAL AND SON LIMITED have on record?
1 shareholder is shown on record for J. ROSENTHAL AND SON LIMITED.
What is J. ROSENTHAL AND SON LIMITED's company registration number?
J. ROSENTHAL AND SON LIMITED's registration number is 02415151, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is J. ROSENTHAL AND SON LIMITED still an active company?
J. ROSENTHAL AND SON LIMITED's status on Companies House is listed as inactive, not currently active.
When was J. ROSENTHAL AND SON LIMITED incorporated?
J. ROSENTHAL AND SON LIMITED was incorporated on 21 August 1989, according to Companies House.
What is J. ROSENTHAL AND SON LIMITED's registered address?
The registered address on file for J. ROSENTHAL AND SON LIMITED is RADCLIFFE, United Kingdom.
What legal structure is J. ROSENTHAL AND SON LIMITED registered as?
J. ROSENTHAL AND SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of J. ROSENTHAL AND SON LIMITED?
Four of the 5 officer records shown for J. ROSENTHAL AND SON LIMITED are current appointments, filed with Companies House. Harry Rosenthal (appointed 1992-08-21), Jacqueline McLoughlin (appointed 2010-05-24), John Potter (appointed 2012-04-10) and Gillian Crolla (appointed 2015-08-21) all serve as Director. The remaining 1 record shown (Alan Jamieson) is a former appointment that has since been resigned. Management authority at J. ROSENTHAL AND SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does J. ROSENTHAL AND SON LIMITED have a parent company or subsidiaries?
J. ROSENTHAL AND SON LIMITED sits 1 level below its ultimate parent, J ROSENTHAL HOLDINGS LIMITED. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to J. ROSENTHAL AND SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J. ROSENTHAL AND SON 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 J. ROSENTHAL AND SON 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 J. ROSENTHAL AND SON 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 23 October 2026.