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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
Active 6
  • 1
    Warwick, Ben Gordon
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Cochrane, Nick Hugh
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cochrane, Nick Hugh, Mr.
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Colin
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Fitzgerald, Anthony
    Born in November 1960
    Individual (1 offspring)
    Officer
    1994-08-05 ~ now
    OF - Director → CIF 0
  • 6
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07
    1, Castle Road, London, England
    Active Corporate (11 parents, 229 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Payne, Brian John
    Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    1994-08-05 ~ 1994-08-05
    OF - Director → CIF 0
  • 2
    Childs, Maureen Anne
    Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    1994-08-05 ~ 1994-08-06
    OF - Director → CIF 0
    Childs, Maureen Anne
    Consultant
    Individual (16 offsprings)
    Officer
    1994-08-05 ~ 1994-08-05
    OF - Secretary → CIF 0
  • 3
    Lyttle, John Henry Baird Black
    Journalist born in January 1959
    Individual
    Officer
    2010-11-17 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Ashdown, Marc Richard Charles
    Journalist born in April 1977
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Claxton, Nicole Lorraine
    Secretary born in December 1961
    Individual
    Officer
    1994-08-05 ~ 1994-08-06
    OF - Director → CIF 0
  • 6
    Bolton, Raymond Philip
    Shop Manager born in September 1943
    Individual
    Officer
    1994-08-05 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Dean, Zana
    Born in August 1961
    Individual
    Officer
    2011-02-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 8
    Pringle, Stephen William
    Builder born in January 1956
    Individual
    Officer
    1994-08-05 ~ 2004-08-10
    OF - Director → CIF 0
  • 9
    Fox, Jasmine Deborah
    Company Director born in September 1948
    Individual
    Officer
    1994-08-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 10
    Madhoo, Nina Jane
    Singer born in April 1975
    Individual
    Officer
    1998-09-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 11
    Thurgood, Mark Dennis
    Self Employed (Design Maker) born in April 1961
    Individual
    Officer
    1994-08-05 ~ 2007-06-30
    OF - Director → CIF 0
    Thurgood, Mark Dennis
    Self Employed (Design Maker)
    Individual
    Officer
    1994-08-05 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 12
    O'sullivan, Liam, Mr.
    Individual
    Officer
    2014-04-01 ~ 2015-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

59 ROSS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-08-31
5 GBP2023-08-31
Current Assets
5 GBP2024-08-31
5 GBP2023-08-31
Net Current Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Total Assets Less Current Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Equity
Called up share capital
5 GBP2024-08-31
5 GBP2023-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • 59 ROSS ROAD LIMITED
    Info
    Registered number 02955959
    59c Ross Road, London SE25 6SB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-05 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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