Skip links
Companies
› United Kingdom › ROSY HOLDCO LIMITED

ROSY HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
12432263
Incorporation Date
2020-01-29
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
N/A
Source: Companies House

ROSY HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12432263, and its current status with Companies House is active. The company was incorporated on 29 January 2020 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for ROSY HOLDCO 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 6 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

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

The largest of these is ROSY MIDCO LIMITED, 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
ROSY MIDCO LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for ROSY HOLDCO LIMITED are current appointments, filed with Companies House. Laura McGraw (appointed 2020-04-06), Edward Wagener (appointed 2023-01-30) and Mark Townsend (appointed 2024-05-20) all serve as Director. The remaining 2 records shown (Steve Marshall and Scott Kennedy) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROSY HOLDCO 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.

LM
Laura McGraw ACTIVE

Appointed
2020-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edward Wagener ACTIVE

Appointed
2023-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Townsend ACTIVE

Appointed
2024-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steve Marshall RESIGNED

Appointed
2020-04-06
Resigned
2024-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Scott Kennedy RESIGNED

Appointed
2021-02-18
Resigned
2022-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

ROSY HOLDCO LIMITED sits 2 levels below its ultimate parent, ROSY TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ROSY HOLDCO LIMITED is ROSY MIDCO LIMITED, holding 100% as filed in ROSY HOLDCO LIMITED's own shareholder record with Companies House. ROSY TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ROSY TOPCO LIMITED
United Kingdom
ROSY BIDCO LIMITED+ subsidiaries
United KingdomGB 12432367

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ROSY HOLDCO LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ROSY HOLDCO LIMITED?

One shareholder is currently on record for ROSY HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROSY MIDCO LIMITED, 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 ROSY HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROSY HOLDCO 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 ROSY HOLDCO LIMITED have on record?

1 shareholder is shown on record for ROSY HOLDCO LIMITED.

What is ROSY HOLDCO LIMITED's company registration number?

ROSY HOLDCO LIMITED's registration number is 12432263, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROSY HOLDCO LIMITED still an active company?

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

When was ROSY HOLDCO LIMITED incorporated?

ROSY HOLDCO LIMITED was incorporated on 29 January 2020, according to Companies House.

What is ROSY HOLDCO LIMITED's registered address?

The registered address on file for ROSY HOLDCO LIMITED is Basingstoke, United Kingdom.

What legal structure is ROSY HOLDCO LIMITED registered as?

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

Who are the officers/directors of ROSY HOLDCO LIMITED?

Three of the 5 officer records shown for ROSY HOLDCO LIMITED are current appointments, filed with Companies House. Laura McGraw (appointed 2020-04-06), Edward Wagener (appointed 2023-01-30) and Mark Townsend (appointed 2024-05-20) all serve as Director. The remaining 2 records shown (Steve Marshall and Scott Kennedy) are former appointments that have since been resigned. Management authority at ROSY HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROSY HOLDCO LIMITED have a parent company or subsidiaries?

ROSY HOLDCO LIMITED sits 2 levels below its ultimate parent, ROSY TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROSY HOLDCO 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 ROSY HOLDCO 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 ROSY HOLDCO 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 6 October 2026.

This website uses cookies to improve your web experience.