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
5
- 1
Vincent, Andrew Kevin
Director born in March 1965Individual (24 offsprings)Officer2006-10-31 ~ 2024-09-02OF - Director → CIF 0 - 2
Beard, Alan David
Born in March 1974Individual (24 offsprings)Officer2008-03-01 ~ nowOF - Director → CIF 0 - 3
Farrell, Thomas Brian
Director born in September 1971Individual (19 offsprings)Officer2006-10-31 ~ 2016-07-28OF - Director → CIF 0Farrell, Thomas Brian
Individual (19 offsprings)Officer2006-10-31 ~ 2016-07-28OF - Secretary → CIF 0 - 4
Ross, Christopher Vernon
Born in April 1957Individual (34 offsprings)Officer2008-03-01 ~ nowOF - Director → CIF 0 - 5C.V. ROSS & CO LIMITED 05492621Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2016-10-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
C V ROSS & CO TRUSTEES LIMITED
Period: 2006-10-31 ~ now
Company number: 05983780
Registered name
C V ROSS & CO TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
1 GBP2024-10-31
1 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-10-31
Current, Amounts falling due within one year
1 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-10-31
Current, Amounts falling due within one year
1 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Related profiles found in government register
- Registered number 05983780
C V ROSS & CO TRUSTEES LIMITED
InfoUnit 1 Office 1 Tower Lane Business Park, Tower Lane Warmley, Bristol BS30 8XTPRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0 C V ROSS & CO TRUSTEES LIMITED
SRegistered number 05983780Unit 1, Office 1 Tower Lane Business Par, Bristol, Avon, United Kingdom, BS30 8XTUNITED KINGDOMCIF 1C V ROSS & CO TRUSTEES LIMITED
SRegistered number 05983780Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol, Avon, United Kingdom, BS30 8XTUNITED KINGDOMCIF 2C V ROSS & CO TRUSTEES LIMITED
SRegistered number 5983780Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England, BS30 8XTCIF 3
Offspring entities and appointments
20
- 1HOME RESTAURANTS LTD - 2013-09-03Suite C Victoria House, Bramhall, CheshireDissolved Corporate (5 parents)Officer2019-01-07 ~ 2022-01-31CIF 3 - Secretary → ME
- 2
BELLA FIELDS LIMITED
06697795The Grain Bin, Corston, Bath, EnglandActive Corporate (4 parents)Officer2008-09-15 ~ 2020-06-25CIF 12 - Director → MEPerson with significant control2016-09-15 ~ 2020-06-25CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OEOfficer2008-09-15 ~ 2020-06-25CIF 10 - Secretary → ME - 3
BS30 HOUSE MANAGEMENT LIMITED
06502001Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (4 parents)Officer2008-02-12 ~ nowCIF 5 - Director → MEPerson with significant control2017-02-12 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 4
DAVE WALTERS CARPENTRY LIMITED
06222517Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (4 parents)Officer2007-04-23 ~ 2007-06-01CIF 16 - Secretary → ME - 5
GROVE COURT FLAT MANAGEMENT COMPANY LIMITED
07283937Grove Cottage Keynsham Road, Willsbridge, Bristol, EnglandActive Corporate (11 parents)Officer2010-06-14 ~ 2015-02-27CIF 11 - Secretary → ME - 6
HENRIETTA MATTHEWS HOUSE LIMITED
05983931Stonedale Woollard, Pensford, BristolDissolved Corporate (7 parents)Officer2006-10-31 ~ 2008-04-14CIF 17 - Secretary → ME - 7
LINDMAN HOUSE MANAGEMENT COMPANY LIMITED
06381282C/o Mr P Land, Unit 2 Tower Lane Business Park, Tower Lane, Warmley, BristolActive Corporate (6 parents)Officer2007-09-25 ~ 2009-05-01CIF 15 - Director → ME - 8
M. PERRIN ELECTRICAL CONTRACTORS LIMITED
06547976Orchard Street Business Centre 13-14 Orchard Street, BristolDissolved Corporate (3 parents)Officer2008-03-28 ~ 2022-03-15CIF 21 - Secretary → ME - 10
MAPSTONE HOMES (HOLDINGS) LIMITED
08239338Staverton Court, Staverton, CheltenhamDissolved Corporate (4 parents)Officer2012-10-03 ~ 2012-10-20CIF 2 - Secretary → ME - 12
PROSPECT DEVELOPMENTS (HENFIELD) LIMITED
07229805C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (4 parents)Officer2010-04-21 ~ 2011-03-16CIF 1 - Secretary → ME - 13Flat 3, 36 Rochester Road Flat 3, St Annes, Bristol, United KingdomActive Corporate (8 parents)Officer2008-09-17 ~ 2012-09-28CIF 9 - Director → ME
- 14Flat 3, 34a Rochester Road, Bristol, EnglandActive Corporate (10 parents)Officer2008-09-17 ~ 2017-04-24CIF 8 - Director → ME
- 1534 Rochester Road Rochester Road, St Annes, Bristol, EnglandActive Corporate (14 parents)Officer2008-09-17 ~ 2016-08-11CIF 7 - Director → ME
- 16
ROSEBERRY FLAT MANAGEMENT CO LIMITED
0623023465 Long Beach Road, Longwell Green, Bristol, EnglandActive Corporate (8 parents)Officer2007-04-27 ~ 2010-04-28CIF 20 - Director → ME - 17
SATCHAMO HOUSE LIMITED
0682981518 Badminton Road, Downend, Bristol, United KingdomActive Corporate (42 parents)Officer2009-02-25 ~ 2010-02-26CIF 6 - Director → ME - 18
SMG HOLDINGS LIMITED
06433588Unit 1 12 Beaufighter Road, Weston Super Mare, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-11-21 ~ 2007-12-07CIF 14 - Director → ME - 19SOVEREIGN ASSET MANAGEMENT (BRISTOL) LIMITED - now
HARRIET MATTHEWS HOUSE LIMITED
- 2008-05-08 059839322 Avon Reach, Chippenham, Wiltshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2006-10-31 ~ 2008-04-11CIF 18 - Secretary → ME - 20CONSTRUCTION AND REAL ESTATE LIMITED - 1995-09-25One, New Street, Wells, Somerset, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-10-01 ~ 2022-03-14CIF 4 - Director → ME
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