ROSE & SONS,LIMITED
ROSE & SONS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00231193, and its current status with Companies House is active. The company was incorporated on 13 June 1928 and lists its registered address as Peterborough, United Kingdom. 1 shareholder is on record for ROSE & SONS,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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ROSE & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROSE & SONS HOLDINGS 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 |
|---|---|---|---|
| ROSE & SONS HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ROSE & SONS,LIMITED are current appointments, filed with Companies House. Colin Busby (appointed 2006-04-07) and Dino Biagioni (appointed 2018-01-02) both serve as Director; Dino Biagioni (appointed 2018-01-02) serves as Company Secretary. The remaining 2 records shown (Robert Gregory and John Hodgetts) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROSE & SONS,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
ROSE & SONS,LIMITED sits 3 levels below its ultimate parent, GRANGEFROST HOLDINGS LIMITED, registered in United Kingdom. The full chain up to GRANGEFROST HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROSE & SONS,LIMITED's own shareholder record.
GRANGEFROST HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ROSE & SONS,LIMITED?
One shareholder is currently on record for ROSE & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROSE & SONS HOLDINGS 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 ROSE & SONS,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROSE & SONS,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 ROSE & SONS,LIMITED have on record?
1 shareholder is shown on record for ROSE & SONS,LIMITED.
What is ROSE & SONS,LIMITED's company registration number?
ROSE & SONS,LIMITED's registration number is 00231193, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROSE & SONS,LIMITED still an active company?
ROSE & SONS,LIMITED's status on Companies House is listed as active.
When was ROSE & SONS,LIMITED incorporated?
ROSE & SONS,LIMITED was incorporated on 13 June 1928, according to Companies House.
What is ROSE & SONS,LIMITED's registered address?
The registered address on file for ROSE & SONS,LIMITED is Peterborough, United Kingdom.
What legal structure is ROSE & SONS,LIMITED registered as?
ROSE & SONS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROSE & SONS,LIMITED?
Three of the 5 officer records shown for ROSE & SONS,LIMITED are current appointments, filed with Companies House. Colin Busby (appointed 2006-04-07) and Dino Biagioni (appointed 2018-01-02) both serve as Director; Dino Biagioni (appointed 2018-01-02) serves as Company Secretary. The remaining 2 records shown (Robert Gregory and John Hodgetts) are former appointments that have since been resigned. Management authority at ROSE & SONS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROSE & SONS,LIMITED have a parent company or subsidiaries?
ROSE & SONS,LIMITED sits 3 levels below its ultimate parent, GRANGEFROST HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ROSE & SONS,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROSE & SONS,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 ROSE & SONS,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 ROSE & SONS,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 28 October 2026.