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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.

Parent entities and officers 30
  • 1
    Mccarroll, Sandra
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Letton, Daniel
    Born in April 1981
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Fairley, Richard Michael
    Born in June 1983
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Rance, Edward
    Born in December 1943
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Cross, Rachel Louise
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2015-04-12
    OF - Director → CIF 0
  • 6
    Thomas, Roger
    Born in January 1953
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 7
    Carr, Angela Dawn
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Pankiewicz, Kenneth Brian
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2013-11-11 ~ 2014-02-26
    OF - Director → CIF 0
  • 9
    Sidhu, Sonny
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mr Sonny Sidhu
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Stephen Wickes
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Mr Gurbux Singh Mudhar
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2017-12-13 ~ 2020-09-21
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Sculley, Sandra Anne
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2019-01-20
    OF - Secretary → CIF 0
  • 13
    Mrs Dionne Cheyne
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2018-12-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Peacock, Simon James
    Born in June 1974
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Willis, Nicola Jayne
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jayne Willis
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Tehabsim, Lara
    Individual (1 offspring)
    Officer
    2019-01-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Clements, Heather Mary
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 18
    Nicholas, Darren
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    Morris, Derek
    Born in August 1954
    Individual (1 offspring)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 20
    Butt, Muhammad Farhan
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 21
    Wicks, Stephen John
    Born in April 1946
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Evans, David William
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 23
    Shoker, Pardip Singh
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2019-01-20
    OF - Director → CIF 0
    Mr Pardip Singh Shoker
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 24
    Picton, Edward John
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2012-03-13 ~ 2013-09-17
    OF - Director → CIF 0
    2014-12-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    Roche, Gary John
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2015-09-22
    OF - Director → CIF 0
    Mr Gary John Roche
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 26
    Rutti, Harish
    Born in June 1965
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2013-03-01
    OF - Director → CIF 0
    Mr Harish Rutti
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2017-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 27
    Lake, Timothy John
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Holding, Stephanie
    Born in November 1978
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 29
    Mrs Leiola Isabella Jefferson
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2020-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 30
    Scale, Naomi
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE GOLD ROSE MAT LIMITED

Period: 2017-11-30 ~ now
Company number: 07988376
Registered names
THE GOLD ROSE MAT LIMITED - now
Standard Industrial Classification
85200 - Primary Education

  • THE GOLD ROSE MAT LIMITED
    Info
    THE CIPPENHAM SCHOOLS' TRUST - 2017-11-30
    Registered number 07988376
    Elmshott Lane, Elmshott Lane, Slough SL1 5RB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-03-13 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2022-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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