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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 2
  • 1
    Bergqvist, Maria
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2021-10-14
    OF - Director → CIF 0
  • 2
    Bergqvist, Esa
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
    Mr Esa Bergqvist
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSS BAY (UK) LIMITED

Period: 2013-07-11 ~ now
Company number: 08606025
Registered name
ROSS BAY (UK) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,084 GBP2025-03-31
1,084 GBP2024-03-31
Fixed Assets
1,084 GBP2025-03-31
1,084 GBP2024-03-31
Debtors
169,591 GBP2025-03-31
101,183 GBP2024-03-31
Cash at bank and in hand
75,020 GBP2025-03-31
373,542 GBP2024-03-31
Current Assets
244,611 GBP2025-03-31
474,725 GBP2024-03-31
Net Current Assets/Liabilities
117,523 GBP2025-03-31
122,658 GBP2024-03-31
Total Assets Less Current Liabilities
118,607 GBP2025-03-31
123,742 GBP2024-03-31
Net Assets/Liabilities
118,607 GBP2025-03-31
123,742 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
118,507 GBP2025-03-31
123,642 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,084 GBP2025-03-31
1,084 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,084 GBP2025-03-31
1,084 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,552 GBP2025-03-31
22,199 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
154,939 GBP2024-03-31
Amounts owed to group undertakings
Current
75,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
45,336 GBP2025-03-31
38,627 GBP2024-03-31

  • ROSS BAY (UK) LIMITED
    Info
    Registered number 08606025
    Jr Quarter C/o Llama Accounting, Moy Road Industrial Estate, Taffs Well, Cardiff CF15 7QR
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 April 2026 and licensed under the Open Government Licence v3.0.