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
Active 6
  • 1
    Shipman, Mark Mitchell
    Company Director born in August 1961
    Individual (18 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, Adrian
    Surveyor born in March 1962
    Individual (15 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Jaye, Andrew Ian
    Estate Agent born in August 1954
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Dominic Andrew David
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Land, Philippa
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Secretary → CIF 0
  • 6
    MERJS HOLDINGS LIMITED - 2013-04-19
    ACRE 977 LIMITED - 2005-04-19
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    61,940 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Velleman, Paul
    Property Consultant born in January 1954
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Goldstein, Stuart Russell
    Chartered Surveyor born in July 1961
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 2000-12-11
    OF - Director → CIF 0
    Goldstein, Stuart Russell
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 3
    Ross, Nigel Keith
    Estate Agent born in February 1951
    Individual (11 offsprings)
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 4
    Barnett, Alexander Rael
    Chartered Surveyor born in December 1966
    Individual (96 offsprings)
    Officer
    1997-06-25 ~ 1997-09-30
    OF - Director → CIF 0
    Barnett, Alexander Rael
    Chartered Surveyor
    Individual (96 offsprings)
    Officer
    1997-06-25 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Goldstein, Peter Elliott
    Company Director born in October 1965
    Individual (28 offsprings)
    Officer
    2005-09-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    Jaye, Andrew Ian
    Individual (24 offsprings)
    Officer
    ~ 1997-06-25
    OF - Secretary → CIF 0
  • 7
    Schofield, Nigel John
    Chartered Surveyor born in November 1954
    Individual (1 offspring)
    Officer
    ~ 2000-09-15
    OF - Director → CIF 0
parent relation
Company in focus

ROSS JAYE SAYER (HOLDINGS) LIMITED

Previous names
ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
ROSS JAYE & COMPANY - 1990-12-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
644 GBP2023-12-31
427,310 GBP2022-12-31
Cash at bank and in hand
253 GBP2023-12-31
253 GBP2022-12-31
Current Assets
897 GBP2023-12-31
427,563 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-425,078 GBP2022-12-31
Net Current Assets/Liabilities
897 GBP2023-12-31
2,485 GBP2022-12-31
Total Assets Less Current Liabilities
997 GBP2023-12-31
2,585 GBP2022-12-31
Net Assets/Liabilities
997 GBP2023-12-31
2,585 GBP2022-12-31
Equity
Called up share capital
42 GBP2023-12-31
42 GBP2022-12-31
Capital redemption reserve
58 GBP2023-12-31
58 GBP2022-12-31
Retained earnings (accumulated losses)
897 GBP2023-12-31
2,485 GBP2022-12-31
Equity
997 GBP2023-12-31
2,585 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
426,666 GBP2022-12-31
Other Debtors
Current
644 GBP2023-12-31
644 GBP2022-12-31
Cash and Cash Equivalents
253 GBP2023-12-31
253 GBP2022-12-31
Amounts owed to group undertakings
Current
425,078 GBP2022-12-31
Creditors
Current
425,078 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,244 shares2023-12-31
4,244 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ROSS JAYE SAYER (HOLDINGS) LIMITED
    Info
    ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
    ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
    ROSS JAYE & COMPANY - 1990-12-20
    Registered number 01772843
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1983-11-24 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • ROSS JAYE SAYER (HOLDINGS) LIMITED
    S
    Registered number 1772843
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
    ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
    ROSS JAYE & COMPANY LIMITED - 2001-01-11
    H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,869 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.