logo
explain how to read the page

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 4
  • 1
    Lenthall, Alexander William
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Lenthall, Jason Marcus
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Lenthall, Jason Marcus
    Company Director
    Individual (9 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Secretary → CIF 0
    Mr Jason Marcus Lenthall
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-07-15 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-07-15 ~ 2003-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSS PORTFOLIOS LTD

Period: 2002-07-15 ~ now
Company number: 04486402
Registered name
ROSS PORTFOLIOS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
99999 - Dormant Company
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Cash at bank and in hand
8 GBP2024-07-31
8 GBP2023-07-31
Net Assets/Liabilities
8 GBP2024-07-31
8 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
8 GBP2024-07-31
8 GBP2023-07-31

  • ROSS PORTFOLIOS LTD
    Info
    Registered number 04486402
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.