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 1
  • Bergqvist, Esa
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
    Mr Esa Bergqvist
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Bergqvist, Maria
    Director born in October 1966
    Individual
    Officer
    2013-07-11 ~ 2021-10-14
    OF - Director → CIF 0
parent relation
Company in focus

ROSS BAY (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,084 GBP2023-03-31
1,084 GBP2022-03-31
Current Assets
127,403 GBP2023-03-31
129,211 GBP2022-03-31
Creditors
Amounts falling due within one year
-6,031 GBP2023-03-31
-39,197 GBP2022-03-31
Net Current Assets/Liabilities
121,372 GBP2023-03-31
90,014 GBP2022-03-31
Total Assets Less Current Liabilities
122,456 GBP2023-03-31
91,098 GBP2022-03-31
Net Assets/Liabilities
122,456 GBP2023-03-31
91,098 GBP2022-03-31
Equity
122,456 GBP2023-03-31
91,098 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • ROSS BAY (UK) LIMITED
    Info
    Registered number 08606025
    C/o Llama Accounting Moy Road Industrial Estate, Taffs Well, Cardiff CF15 7QR
    Private Limited Company incorporated on 2013-07-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.