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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
Active 4
  • 1
    Lang, Gemma Esther
    Born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
    Mrs Gemma Esther Lang
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lang, Gemma
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Ross-field, Joshua Saul
    Born in August 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Joshua Saul Ross-field
    Born in August 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ross-field, Benjamin
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Benjamin Ross-field
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Ross-field, Clive Newton
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2018-11-27
    OF - Director → CIF 0
    Mr Clive Newton Ross-field
    Born in December 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

C N ROSS-FIELD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Fixed Assets - Investments
464 GBP2024-10-31
464 GBP2023-10-31
Fixed Assets
464 GBP2024-10-31
464 GBP2023-10-31
Debtors
Current
2,613,277 GBP2024-10-31
1,984,890 GBP2023-10-31
Cash at bank and in hand
391,887 GBP2024-10-31
1,009,058 GBP2023-10-31
Current Assets
3,005,164 GBP2024-10-31
2,993,948 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-576,535 GBP2024-10-31
Net Current Assets/Liabilities
2,428,629 GBP2024-10-31
2,218,435 GBP2023-10-31
Total Assets Less Current Liabilities
2,429,093 GBP2024-10-31
2,218,899 GBP2023-10-31
Net Assets/Liabilities
2,429,093 GBP2024-10-31
2,218,899 GBP2023-10-31
Equity
Called up share capital
465 GBP2024-10-31
465 GBP2023-10-31
Retained earnings (accumulated losses)
2,428,628 GBP2024-10-31
2,218,434 GBP2023-10-31
Equity
2,429,093 GBP2024-10-31
2,218,899 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
248,732 GBP2024-10-31
94,252 GBP2023-10-31
Other Debtors
Current
2,362,972 GBP2024-10-31
1,889,610 GBP2023-10-31
Prepayments/Accrued Income
Current
1,573 GBP2024-10-31
1,028 GBP2023-10-31
Cash and Cash Equivalents
391,887 GBP2024-10-31
1,009,058 GBP2023-10-31
Amounts owed to group undertakings
Current
419,840 GBP2024-10-31
569,969 GBP2023-10-31
Corporation Tax Payable
Current
69,495 GBP2024-10-31
76,207 GBP2023-10-31
Taxation/Social Security Payable
Current
81,852 GBP2024-10-31
124,187 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,348 GBP2024-10-31
5,150 GBP2023-10-31
Creditors
Current
576,535 GBP2024-10-31
775,513 GBP2023-10-31
Related profiles found in government register
  • C N ROSS-FIELD HOLDINGS LIMITED
    Info
    Registered number 08147737
    icon of address12 Hatton Garden, London EC1N 8AN
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • C N ROSS-FIELD HOLDINGS LIMITED
    S
    Registered number missing
    icon of address12, Hatton Garden, London, England, EC1N 8AN
    Limited Company
    CIF 1
  • C N ROSS-FIELD HOLDINGS LIMITED
    S
    Registered number 08147737
    icon of address12, Hatton Garden, London, England, EC1N 8AN
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 2
  • C N ROSS-FIELD HOLDINGS LIMITED
    S
    Registered number 08147737
    icon of address12, Hatton Garden, London, United Kingdom, EC1N 8AN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address12 Hatton Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,017,691 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address12 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    551,907 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address12 Hatton Garden, London, Ec1n 8an
    Active Corporate (4 parents)
    Equity (Company account)
    2,402,345 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressPopeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,696,959 GBP2020-10-31
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressPremier House 12-13, C N Rossfield Ltd, Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.