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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 5
  • 1
    Muir, Iain Robertson
    Director born in October 1928
    Individual (8 offsprings)
    Officer
    ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Mann, Alan George
    Director born in August 1936
    Individual (14 offsprings)
    Officer
    ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Mann, Sharon Ann
    Director born in February 1943
    Individual (9 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
    Mrs Sharon Ann Mann
    Born in February 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bradley, Robert, Dr
    Fish Farmer born in April 1939
    Individual (6 offsprings)
    Officer
    ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Hobbs, Christopher John
    Director born in September 1946
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hobbs, Christopher John
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTER ROSS HOLDINGS LIMITED

Period: 1989-01-23 ~ 2024-01-30
Company number: 02305007
Registered names
WESTER ROSS HOLDINGS LIMITED - Dissolved
BRIEFMIX LIMITED - 1989-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Equity
Called up share capital
1,306,250 GBP2022-10-31
1,306,250 GBP2021-10-31
Capital redemption reserve
822,379 GBP2022-10-31
822,379 GBP2021-10-31
Retained earnings (accumulated losses)
-2,128,629 GBP2022-10-31
-2,128,629 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
2,782,505 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,306,250 shares2022-10-31

Related profiles found in government register
  • WESTER ROSS HOLDINGS LIMITED
    Info
    BRIEFMIX LIMITED - 1989-01-23
    Registered number 02305007
    Aissela, 46 High Street, Esher, Surrey KT10 9QY
    PRIVATE LIMITED COMPANY incorporated on 1988-10-13 and dissolved on 2024-01-30 (35 years 3 months). The company status is Dissolved.
    CIF 0
  • WESTER ROSS HOLDINGS LIMITED
    S
    Registered number 02305007
    Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • WESTER ROSS HOLDINGS LIMITED
    S
    Registered number 02305007
    Aissela, 46 High Street, Esher, Surrey, United Kingdom, KT10 9QY
    Corporate in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WESTER ROSS SALMON (KYLESKU) LIMITED
    - now 01859347
    GEMCOVER SERVICES LIMITED - 1985-01-31
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WESTER ROSS SALMON HATCHERIES LIMITED
    - now 01436733
    HECHPEAK LIMITED - 1979-12-31
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WESTER ROSS SALMON LIMITED
    - now 01339252
    PLANWORK LIMITED - 1978-12-31
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.