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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 15
  • 1
    Bessant, Guy Rutland
    Chartered Surveyor born in May 1968
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2013-07-14
    OF - Director → CIF 0
  • 2
    Ross, John Keith
    Chartered Surveyor born in September 1944
    Individual (40 offsprings)
    Officer
    2006-07-19 ~ 2008-06-11
    OF - Director → CIF 0
  • 3
    Prenton, Catherine Jane
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Ross, Rosemary Eileen Julia
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 5
    Bree, Janet Ann
    Secretary born in May 1964
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2021-10-15
    OF - Director → CIF 0
    Bree, Janet Ann
    Individual (4 offsprings)
    Officer
    2010-08-05 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 6
    Marden, Angela Yvonne
    Estate/Lettings Agent born in July 1961
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    Bree, Anton Gerard Kudlacek
    Property Manager born in November 1964
    Individual (48 offsprings)
    Officer
    2008-06-11 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Anton Gerard Kudlacek Bree
    Born in November 1965
    Individual (48 offsprings)
    Person with significant control
    2016-07-19 ~ 2021-10-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Halls, Simon Matthew
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Cousens, Claire Elizabeth
    Finance Director born in October 1983
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Lynch, Scott
    Property Manager born in December 1973
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2016-04-01
    OF - Director → CIF 0
    2017-11-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 11
    Halls, Tina Louise
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 12
    O'meara, Timothy James
    Surveyor born in September 1964
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-07-19 ~ 2006-07-19
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-07-19 ~ 2006-07-19
    OF - Nominee Director → CIF 0
  • 15
    WILDHEART RESIDENTIAL MANAGEMENT LIMITED
    - now 06615985
    WILDHEART ASSET MANAGEMENT LIMITED - 2013-07-19
    2, High Street, Ewell, Epsom, England
    Active Corporate (2 parents, 77 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROSS & CO (AGENCY) LIMITED

Period: 2006-07-19 ~ now
Company number: 05881247
Registered name
ROSS & CO (AGENCY) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
65 GBP2024-04-30
18,086 GBP2023-04-30
Cash at bank and in hand
2,447 GBP2024-04-30
68,505 GBP2023-04-30
Current Assets
2,512 GBP2024-04-30
86,591 GBP2023-04-30
Creditors
Current
2,377 GBP2024-04-30
20,045 GBP2023-04-30
Net Current Assets/Liabilities
135 GBP2024-04-30
66,546 GBP2023-04-30
Total Assets Less Current Liabilities
135 GBP2024-04-30
66,546 GBP2023-04-30
Creditors
Non-current
21,637 GBP2023-04-30
Net Assets/Liabilities
135 GBP2024-04-30
44,909 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
35 GBP2024-04-30
44,809 GBP2023-04-30
Equity
135 GBP2024-04-30
44,909 GBP2023-04-30
Intangible Assets - Gross Cost
Net goodwill
213,603 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
213,603 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
65 GBP2024-04-30
18,086 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-04-30
Trade Creditors/Trade Payables
Current
331 GBP2023-04-30
Corporation Tax Payable
Current
4,710 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
21,637 GBP2023-04-30
Related profiles found in government register
  • ROSS & CO (AGENCY) LIMITED
    Info
    Registered number 05881247
    Octagon House, 20 Hook Road, Epsom, Surrey KT19 8TR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-19 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • ROSS & CO (AGENCY) LIMITED
    S
    Registered number 5881247
    15, Hyde Gardens, Eastbourne, England, BN21 4PR
    CIF 1
  • ROSS & CO (AGENCY) LIMITED
    S
    Registered number 5881247
    30-34, North Street, Hailsham, East Sussex, England, BN27 1DW
    ENGLAND
    CIF 2
  • ROSS & CO (AGENCY) LIMITED
    S
    Registered number 05881247
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, England, BN23 6FA
    CIF 3
(more)
child relation
Offspring entities and appointments 40
  • 1
    28 & 30 BURLINGTON PLACE EASTBOURNE LIMITED
    05978512 08221739
    C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-04-15 ~ 2020-09-26
    CIF 14 - Secretary → ME
  • 2
    9 UPPERTON GARDENS EASTBOURNE RTM COMPANY LIMITED
    08723449
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (10 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 31 - Secretary → ME
  • 3
    ARISTA COURT MANAGEMENT COMPANY LIMITED
    05700459
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (14 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 27 - Secretary → ME
  • 4
    ARUNDEL HOUSE (EASTBOURNE) LTD
    05553509
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (10 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 26 - Secretary → ME
  • 5
    ARUNDEL PLACE RESIDENTS COMPANY LIMITED
    04385688
    Stiles Harold Williams Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (29 parents)
    Officer
    2017-10-29 ~ 2019-09-30
    CIF 38 - Secretary → ME
  • 6
    BAXTERS QUARTER MANAGEMENT COMPANY LIMITED
    06452351
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 29 - Secretary → ME
    2014-07-31 ~ 2016-04-01
    CIF 2 - Secretary → ME
  • 7
    BERMUDA PLACE RTM COMPANY LIMITED
    05224202
    Octagon House, 20 Hook Road, Epsom, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-04-15 ~ 2022-04-30
    CIF 11 - Secretary → ME
  • 8
    BEXFIELD COURT LIMITED
    00627158
    Flat 3, Bexfield Court, Grassington Road, Eastbourne, England
    Active Corporate (22 parents)
    Officer
    2017-10-29 ~ 2020-03-17
    CIF 33 - Secretary → ME
  • 9
    BUXTON APARTMENTS LIMITED
    05961974
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (8 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 28 - Secretary → ME
  • 10
    CAREW COURT (EASTBOURNE) LIMITED
    02811595
    C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-10-29 ~ 2019-02-28
    CIF 5 - Secretary → ME
  • 11
    CHANTRY COURT (EASTBOURNE) LIMITED
    00672681
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (28 parents)
    Officer
    2019-04-15 ~ 2022-04-30
    CIF 6 - Secretary → ME
  • 12
    COPSE MANAGEMENT LIMITED(THE)
    02011078
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (8 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 17 - Secretary → ME
  • 13
    CUMBRIA COURT (REIGATE) MANGEMENT CO. LIMITED
    04795755
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (17 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 24 - Secretary → ME
  • 14
    CUMBRIA COURT 2009 (REIGATE) RTM LIMITED
    06809649
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (10 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 30 - Secretary → ME
  • 15
    DE WALDEN MEWS MANAGEMENT COMPANY LIMITED
    - now 03829115
    MISLEX (249) LIMITED - 2000-02-15
    8 De Walden Mews, Eastbourne, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-10-29 ~ 2020-09-01
    CIF 37 - Secretary → ME
  • 16
    GREENCROFT (EASTBOURNE) LIMITED
    - now 02205004
    SPACEADVANCE PROPERTY MANAGEMENT LIMITED - 1989-01-17
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (27 parents)
    Officer
    2017-10-24 ~ 2022-04-30
    CIF 13 - Secretary → ME
  • 17
    HARBOUR CLUB MANAGEMENT (EASTBOURNE) LTD
    13169193
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2022-03-15
    CIF 1 - Secretary → ME
  • 18
    HARBOUR CLUB MANAGEMENT LIMITED
    13088755
    2 High Street, Ewell, Epsom, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-22 ~ 2022-02-08
    CIF 3 - Secretary → ME
  • 19
    HAYSTOUN HOUSE MANAGEMENT LIMITED
    02305837
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (36 parents)
    Officer
    2019-04-15 ~ 2022-04-30
    CIF 8 - Secretary → ME
  • 20
    HERALD COURT EASTBOURNE RESIDENTS CO. LIMITED
    04121714
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-10-29 ~ 2018-12-31
    CIF 4 - Secretary → ME
  • 21
    HOWARD HOUSE RESIDENTS (EASTBOURNE) LIMITED
    - now 02515484
    SECURERANGE PROPERTY MANAGEMENT LIMITED - 1990-09-25
    30-34 North Steet, Hailsham, East Sussex, England
    Active Corporate (30 parents)
    Officer
    2019-04-15 ~ 2022-03-31
    CIF 10 - Secretary → ME
  • 22
    KINGSLAND EASTBOURNE LIMITED
    04614491
    Stredder Pearce, 29 Compton Place Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-10-29 ~ 2021-11-30
    CIF 22 - Secretary → ME
  • 23
    LANSDOWNE COURT MANAGEMENT COMPANY (EASTBOURNE) LIMITED
    03139848
    C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-10-29 ~ 2020-09-24
    CIF 20 - Secretary → ME
  • 24
    LIMES (EASTBOURNE) LIMITED(THE)
    00673031
    C/o Southdown Estates, Friston House Dittons Business Park, Dittons Road, Polegate, England
    Active Corporate (39 parents)
    Officer
    2017-10-29 ~ 2021-06-24
    CIF 16 - Secretary → ME
  • 25
    LUCKY THIRTEEN ST MICHAELS PLACE LIMITED
    - now 02508805
    DADLAW 221 LIMITED - 1990-06-20
    13 St Michael's Place, Brighton, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-10-29 ~ 2019-06-30
    CIF 36 - Secretary → ME
  • 26
    MANOR COURT MANAGEMENT COMPANY (EGHAM) LIMITED
    05708922
    21 Church Street, Staines-upon-thames, England
    Active Corporate (13 parents)
    Officer
    2017-10-29 ~ 2018-04-30
    CIF 40 - Secretary → ME
  • 27
    MEACHANTS COURT RESIDENTS LIMITED
    - now 02485901
    ALKINOR LIMITED - 1990-05-10
    10 Meachants Court Meachants Lane, Willingdon, East Sussex, England
    Active Corporate (24 parents)
    Officer
    2019-04-15 ~ 2020-12-21
    CIF 9 - Secretary → ME
  • 28
    NICHOLLS COURT (HILLINGDON) LIMITED
    02286254
    Wilson Hawkins, High Street, Harrow, England
    Active Corporate (17 parents)
    Officer
    2017-10-29 ~ 2020-06-01
    CIF 18 - Secretary → ME
  • 29
    REDSTONE MANSIONS MANAGEMENT LTD
    04516704
    56 The Goffs 56 The Goffs, Eastbourne, England
    Active Corporate (10 parents)
    Officer
    2017-10-29 ~ 2019-07-30
    CIF 39 - Secretary → ME
  • 30
    SAXON COURT LIMITED
    06868893
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-04-15 ~ 2022-04-30
    CIF 12 - Secretary → ME
  • 31
    SECOND HERONSDENE MANAGEMENT COMPANY LIMITED
    01919368
    7 Burcott Gardens, Addlestone, England
    Active Corporate (19 parents)
    Officer
    2017-10-29 ~ 2018-01-31
    CIF 34 - Secretary → ME
  • 32
    SHORTWOOD RESIDENTS ASSOCIATION (WOKING) LIMITED
    - now 02746979
    JAROWAY LIMITED - 1992-10-02
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (21 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 19 - Secretary → ME
  • 33
    SPENCER ROAD MANAGEMENT COMPANY LIMITED
    00982964
    Southdown Estates Limited Friston House, Dittons Road, Polegate, England
    Active Corporate (20 parents)
    Officer
    2019-04-15 ~ 2021-09-10
    CIF 7 - Secretary → ME
  • 34
    SUSSEX HOUSE RESIDENTS LIMITED
    - now 01935580
    RESIDENTS MANAGEMENT (NO. 20) LIMITED - 1985-10-03
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2017-10-29 ~ 2017-10-29
    CIF 35 - Secretary → ME
  • 35
    THE LIMES (UPPERTON) LIMITED
    04664713
    C/o Southdown Estates, Friston House Dittons Business Park, Dittons Road, Polegate, England
    Active Corporate (30 parents)
    Officer
    2017-10-29 ~ 2021-06-24
    CIF 23 - Secretary → ME
  • 36
    THE VINES (HORSEBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED
    06402893
    2 Millais Crescent, Epsom, England
    Active Corporate (16 parents)
    Officer
    2018-05-30 ~ 2019-09-30
    CIF 15 - Secretary → ME
  • 37
    TILE BARN MANAGEMENT COMPANY LIMITED
    - now 01529707
    GORSESTAR LIMITED - 1980-12-31
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (14 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 41 - Secretary → ME
  • 38
    VANTAGE RESIDENTS MANAGEMENT COMPANY LIMITED
    05342892
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (15 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 25 - Secretary → ME
  • 39
    WINDMILL WALK (LANGNEY) MANAGEMENT COMPANY LIMITED
    07810908
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (11 parents)
    Officer
    2017-10-01 ~ 2022-04-30
    CIF 32 - Secretary → ME
  • 40
    WYCH HILL PARK MANAGEMENT LTD
    03785219
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (11 parents)
    Officer
    2017-10-29 ~ 2022-04-30
    CIF 21 - Secretary → ME

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