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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Channack, Philip Gordon Michael
    Consulting Actuary born in October 1945
    Individual (9 offsprings)
    Officer
    ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Scott-somers, Alistair Michael
    Director And Solicitor born in February 1972
    Individual (54 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Scrini, George Theodore
    Financial Adviser born in October 1948
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Dyke, Andrew Russell
    Independent Financial Advisor born in September 1960
    Individual (12 offsprings)
    Officer
    1996-03-22 ~ 2022-04-12
    OF - Director → CIF 0
  • 5
    Ross, Stuart Morley
    Retired born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-02-18
    OF - Director → CIF 0
  • 6
    Gardner, Alan Maurice
    Financial Adviser born in August 1952
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    O Sullivan, Christopher John
    Financial Adviser born in October 1951
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Jow, Kevin
    Financial Adviser born in October 1962
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Corby, James Francis
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Corby, James Francis
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 10
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (50 offsprings)
    Officer
    2022-04-12 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Dyke, Helen Margaret
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 12
    Tomlinson, Bill
    Retired born in April 1930
    Individual (4 offsprings)
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
  • 13
    Russell, Henry William
    Insurance Broker born in February 1937
    Individual (9 offsprings)
    Officer
    1994-07-25 ~ 1996-03-22
    OF - Director → CIF 0
  • 14
    Channack, Helena Ricarda
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 15
    Ross, Patricia Ellen
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 16
    Moles, Neil Anthony
    Born in November 1979
    Individual (63 offsprings)
    Officer
    2022-04-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 17
    Oswin, John Mark
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 18
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (31 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Allen, Steven Michael
    Director born in February 1981
    Individual (53 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    OF - Director → CIF 0
  • 20
    RUSSELL ULYATT HOLDINGS LIMITED
    05803063
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHANNACK ROSS LIMITED

Period: 1989-12-11 ~ now
Company number: 02451148
Registered name
CHANNACK ROSS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2022-01-31
102 GBP2021-01-31
Debtors
22,806 GBP2022-01-31
32,600 GBP2021-01-31
Cash at bank and in hand
66,827 GBP2022-01-31
37,286 GBP2021-01-31
Current Assets
89,633 GBP2022-01-31
69,886 GBP2021-01-31
Creditors
Current
35,901 GBP2022-01-31
18,915 GBP2021-01-31
Net Current Assets/Liabilities
53,732 GBP2022-01-31
50,971 GBP2021-01-31
Total Assets Less Current Liabilities
53,834 GBP2022-01-31
51,073 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
53,734 GBP2022-01-31
50,973 GBP2021-01-31
Equity
53,834 GBP2022-01-31
51,073 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31
Investments in Group Undertakings
Cost valuation
102 GBP2021-01-31
Investments in Group Undertakings
102 GBP2022-01-31
102 GBP2021-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,567 GBP2022-01-31
Amounts falling due within one year, Current
30,005 GBP2021-01-31
Other Debtors
Current, Amounts falling due within one year
2,239 GBP2022-01-31
Amounts falling due within one year, Current
2,595 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
22,806 GBP2022-01-31
Amounts falling due within one year, Current
32,600 GBP2021-01-31
Amounts owed to group undertakings
Current
17,200 GBP2022-01-31
2 GBP2021-01-31
Other Taxation & Social Security Payable
Current
14,721 GBP2022-01-31
15,022 GBP2021-01-31
Other Creditors
Current
3,980 GBP2022-01-31
3,891 GBP2021-01-31
Related profiles found in government register
  • CHANNACK ROSS LIMITED
    Info
    Registered number 02451148
    1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1989-12-11 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CHANNACK ROSS LIMITED
    S
    Registered number 02451148
    1a, Tower Square, Leeds, United Kingdom, LS1 4DL
    Private Limited Company in Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CH TRUSTEES LIMITED
    - now 03108171 15371348
    C.H. TRUSTEES LIMITED - 2011-11-08
    FORAY 853 LIMITED - 1995-11-09
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    POLICY TRUSTEES LIMITED
    01148825
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.