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 4
  • 1
    Cooke, Katherine Louise Harriet
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Cooke, Katherine Louise Harriet
    Company Director
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Nesbit, Clemency Frances
    Gallery Sales Executive born in June 1983
    Individual (10 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, John Julius Fitzpatrick
    Author born in July 1985
    Individual (9 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor. Connexions Building, 159, Princes Street, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ 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 3
  • 1
    Cooke, Paul Neville Rodney
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2025-02-24
    OF - Director → CIF 0
    Mr Paul Neville Rodney Cooke
    Born in July 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    2009-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ 2009-04-30
    OF - Director → CIF 0
    Walmsley, Neil Roderick
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ 2009-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RANSOME'S TRADING HOLDING COMPANY LIMITED

Previous name
GAG297 LIMITED - 2009-05-07
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • RANSOME'S TRADING HOLDING COMPANY LIMITED
    Info
    GAG297 LIMITED - 2009-05-07
    Registered number 06854026
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    Private Limited Company incorporated on 2009-03-20 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • RANSOME'S TRADING HOLDING COMPANY LIMITED
    S
    Registered number 06854026
    Third Floor, Connexions Building, 159 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
    Private Limited Company in Companies House - United Kingdom, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GAG271 LIMITED - 2007-11-28
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,072,649 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Third Floor, Connexions Building, 159, Princes Street, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ 2024-02-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.