logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Hely-hutchinson, Henry Aymar
    Born in November 1925
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-06-23
    OF - Director → CIF 0
    Hely-hutchinson, Henry Aymar
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-06-23
    OF - Secretary → CIF 0
  • 2
    O'gorman, Roy James
    Born in April 1945
    Individual (15 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Mark Henry David
    Born in July 1961
    Individual (85 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Pearson-burton, Timothy George
    Born in July 1982
    Individual (23 offsprings)
    Officer
    2022-09-20 ~ 2025-09-23
    OF - Director → CIF 0
  • 5
    Mr Edward Peregrine Legge
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    Robinson, Carina
    Born in November 1969
    Individual (35 offsprings)
    Officer
    1994-06-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Ledger, Ian Frederick
    Born in November 1943
    Individual (83 offsprings)
    Officer
    2013-07-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 8
    Mondal, Pran Krishna
    Born in November 1938
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ 2013-07-31
    OF - Director → CIF 0
    Mondal, Pran Krishna
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ 2013-07-31
    OF - Secretary → CIF 0
  • 9
    CAVENDISH SECRETARIAL LIMITED
    03695667
    12, Helmet Row, London, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    3rd, Floor Montague Sterling Centre, East Bay Street Po Box N-3242, Nassau, Bahamas
    Corporate (16 offsprings)
    Officer
    2013-07-31 ~ 2025-09-23
    OF - Director → CIF 0
  • 11
    AMBASSADOR COACHES LIMITED - now 05552264
    ARCTIC COACHES LIMITED - 2005-10-13
    Po Box 659, International Trust Building, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (4 parents, 31 offsprings)
    Officer
    2013-07-31 ~ 2025-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSSCROFT LIMITED

Period: 1974-05-28 ~ now
Company number: 01171709
Registered name
ROSSCROFT LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • ROSSCROFT LIMITED
    Info
    Registered number 01171709
    12 Helmet Row, London EC1V 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1974-05-28 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.