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 2
  • 1
    Mann, Sharon Ann
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    2012-01-18 ~ dissolved
    OF - director → CIF 0
    Mrs Sharon Ann Mann
    Born in February 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Hobbs, Christopher John
    Director born in September 1946
    Individual (13 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Hobbs, Christopher John
    Individual (13 offsprings)
    Officer
    ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mann, Alan George
    Director born in August 1936
    Individual
    Officer
    ~ 2012-03-21
    OF - director → CIF 0
  • 2
    Bradley, Robert, Dr
    Fish Farmer born in April 1939
    Individual (1 offspring)
    Officer
    ~ 2014-07-16
    OF - director → CIF 0
  • 3
    Muir, Iain Robertson
    Director born in October 1928
    Individual (3 offsprings)
    Officer
    ~ 2009-09-18
    OF - director → CIF 0
parent relation
Company in focus

WESTER ROSS HOLDINGS LIMITED

Previous name
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
Active 3
  • 1
    GEMCOVER SERVICES LIMITED - 1985-01-31
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -403,024 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HECHPEAK LIMITED - 1979-12-31
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,000 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    PLANWORK LIMITED - 1978-12-31
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,042,386 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.