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GB · Companies House · Ownership structure
BAMBOO ROSE LTD
Company number NI648855 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BAMBOO ROSE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BAMBOO ROSE LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- NI648855
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 October 2017
- Registered office
- Belfast
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BAMBOO ROSE LTD's ownership
- Its latest confirmation statement with a shareholder list (18 October 2024) lists 1 shareholder: 1 company.
- BAMBOO ROSE LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BAMBOO ROSE LTD
BAMBOO ROSE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BAMBOO ROSE LTD · statement of 18 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BAMBOO ROSE LLC Company FC033593 | — | 295,246,261 | ORDINARY |
People with significant control · 4 current
Who controls BAMBOO ROSE LTD
BAMBOO ROSE LTD's people with significant control as registered at Companies House on 12 November 2026: 4 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jason Alexander Winsten | Right to appoint and remove directors | 15 June 2022 | Person · American · resident in United States |
| Mr Vincent Chao | Right to appoint and remove directors | 15 June 2022 | Person · American · resident in United States |
| Mr Evan Lewis Howell | Right to appoint and remove directors | 15 June 2022 | Person · American · resident in United States |
| Bamboo Rose Llc | Shares: 75% or more, as a member of a firm | 24 October 2017 | Company · Limited Liability Company · United States · number 81-3065654 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timothy O'Brien | Right to appoint and remove directors | 24 October 2017 | 20 June 2023 |
| Susan Welch | Right to appoint and remove directors | 24 October 2017 | 15 June 2022 |
Holdings · 1 layer
What BAMBOO ROSE LTD holds
UK companies whose latest confirmation statement lists BAMBOO ROSE LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BAMBOO ROSE LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SOLUTIONS FOR RETAIL BRANDS LIMITED Company 05934017 | Active | — | 27,575 | ORDINARY | 25 September 2024 |
Officers · 2 current
Who runs BAMBOO ROSE LTD
BAMBOO ROSE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 6 July 2026 | — | — |
| STEVENS, Matthew Randall | Director | 20 June 2023 | American | United States |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Timothy | Director | 24 October 2017 | 20 June 2023 |
| WELCH, Susan | Director | 24 October 2017 | 14 October 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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