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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 2
  • 1
    Gordon, Hugh Ross Mclean
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ dissolved
    OF - Director → CIF 0
    Mr Hugh Ross Mclean Gordon
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gordon, Vera Alice
    Housewife born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Vera Alice Gordon
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Astles, Philip John Goolden
    Solicitor born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-02-20
    OF - Director → CIF 0
  • 2
    Gordon, Doris Louise
    Businesswoman born in January 1922
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2013-09-24
    OF - Director → CIF 0
    Gordon, Doris Louise
    Businesswoman
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-03-21 ~ 2001-05-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 & 15 Craven Street, London
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2001-05-10 ~ 2002-02-20
    PE - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-03-21 ~ 2001-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSS MCLEAN LIMITED

Previous names
ARGENTUM FINANCIAL LIMITED - 2002-02-11
FLATGLADE LIMITED - 2001-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
26,541 GBP2019-07-31
26,541 GBP2018-07-31
Fixed Assets - Investments
6,150 GBP2019-07-31
6,150 GBP2018-07-31
Fixed Assets
32,691 GBP2019-07-31
32,691 GBP2018-07-31
Debtors
109,698 GBP2019-07-31
99,698 GBP2018-07-31
Cash at bank and in hand
168 GBP2019-07-31
1,344 GBP2018-07-31
Current Assets
109,866 GBP2019-07-31
101,042 GBP2018-07-31
Net Current Assets/Liabilities
107,216 GBP2019-07-31
98,396 GBP2018-07-31
Total Assets Less Current Liabilities
139,907 GBP2019-07-31
131,087 GBP2018-07-31
Equity
Called up share capital
7,140 GBP2019-07-31
7,140 GBP2018-07-31
Share premium
159,796 GBP2019-07-31
159,796 GBP2018-07-31
Retained earnings (accumulated losses)
-27,029 GBP2019-07-31
-35,849 GBP2018-07-31
Equity
139,907 GBP2019-07-31
131,087 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,541 GBP2018-07-31
Property, Plant & Equipment
Land and buildings
26,541 GBP2019-07-31
26,541 GBP2018-07-31
Investments in Group Undertakings
5,000 GBP2019-07-31
5,000 GBP2018-07-31
Other Investments Other Than Loans
1,150 GBP2019-07-31
1,150 GBP2018-07-31
Amounts invested in assets
6,150 GBP2019-07-31
6,150 GBP2018-07-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2018-07-31
Other Debtors
Current, Amounts falling due within one year
109,698 GBP2019-07-31
Amounts falling due within one year, Current
99,698 GBP2018-07-31
Other Taxation & Social Security Payable
Current
258 GBP2019-07-31
254 GBP2018-07-31
Other Creditors
Current
2,392 GBP2019-07-31
2,392 GBP2018-07-31

Related profiles found in government register
  • ROSS MCLEAN LIMITED
    Info
    ARGENTUM FINANCIAL LIMITED - 2002-02-11
    FLATGLADE LIMITED - 2002-02-11
    Registered number 04184075
    icon of address64 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire HP15 7BW
    Private Limited Company incorporated on 2001-03-21 and dissolved on 2022-02-01 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • ROSS MCLEAN LIMITED
    S
    Registered number 04184075
    icon of address64 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom, HP15 7BW
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.S. GORDON & SONS LIMITED - 2002-06-02
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    157,396 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.