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
    Harwood, Paul Richard
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Fokou, Paraschos
    Individual (19 offsprings)
    Officer
    2021-12-01 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 2
    Davies, Owen Trevor
    Cro born in January 1981
    Individual
    Officer
    2022-03-07 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Ross, Mark William
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ 2024-06-04
    OF - Director → CIF 0
    Mr Mark William Ross
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2021-12-01 ~ 2024-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    92 Cromer Street, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-05-08 ~ 2010-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSS INSURANCE GROUP LIMITED

Standard Industrial Classification
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
11,074 GBP2021-05-31
8,659 GBP2020-05-31
Fixed Assets - Investments
4 GBP2021-05-31
4 GBP2020-05-31
Fixed Assets
11,078 GBP2021-05-31
8,663 GBP2020-05-31
Debtors
688 GBP2021-05-31
5,206 GBP2020-05-31
Cash at bank and in hand
212,394 GBP2021-05-31
160,545 GBP2020-05-31
Current Assets
213,082 GBP2021-05-31
165,751 GBP2020-05-31
Creditors
Current
66,898 GBP2021-05-31
34,315 GBP2020-05-31
Net Current Assets/Liabilities
146,184 GBP2021-05-31
131,436 GBP2020-05-31
Total Assets Less Current Liabilities
157,262 GBP2021-05-31
140,099 GBP2020-05-31
Creditors
Non-current
47,500 GBP2020-05-31
Net Assets/Liabilities
157,262 GBP2021-05-31
92,599 GBP2020-05-31
Equity
Called up share capital
120 GBP2021-05-31
120 GBP2020-05-31
Share premium
12,880 GBP2021-05-31
12,880 GBP2020-05-31
Retained earnings (accumulated losses)
144,262 GBP2021-05-31
79,599 GBP2020-05-31
Equity
157,262 GBP2021-05-31
92,599 GBP2020-05-31
Average Number of Employees
62020-06-01 ~ 2021-05-31
62019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,605 GBP2021-05-31
54,026 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,531 GBP2021-05-31
45,367 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,164 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
11,074 GBP2021-05-31
8,659 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
688 GBP2021-05-31
3,264 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
688 GBP2021-05-31
5,206 GBP2020-05-31
Other Taxation & Social Security Payable
Current
37,391 GBP2021-05-31
14,754 GBP2020-05-31
Other Creditors
Current
29,507 GBP2021-05-31
19,561 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
47,500 GBP2020-05-31

Related profiles found in government register
  • ROSS INSURANCE GROUP LIMITED
    Info
    Registered number 06587376
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 2008-05-08 (17 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • ROSS INSURANCE GROUP LIMITED
    S
    Registered number 6587376
    1, Rythe Road, Claygate, Esher, Surrey, United Kingdom, KT10 9DG
    CIF 1 CIF 2
  • ROSS INSURANCE GROUP LTD
    S
    Registered number 06587376
    22-24, Claremont Road, Surbiton, England, KT6 4QU
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Bowling Green Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2008-05-08 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    15 Bowling Green Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2008-05-08 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.