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
3
- 1
Roberts, Matthew Michael
Born in January 1985Individual (16 offsprings)Officer
2015-06-01 ~ nowOF - Director → CIF 0 - 2
Burt, Russell Albert
Born in July 1982Individual (8 offsprings)Officer 2017-08-01 ~ nowOF - Director → CIF 0 - 3
3rd Floor, 3, Hardman Square, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2020-12-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Mcclelland, Rachel Daisy
Born in February 1973Individual (18 offsprings)Officer 2014-02-06 ~ 2014-03-31OF - Director → CIF 0 - 2
Ireland, Susan Priscilla
Non Executive Director born in October 1953Individual (8 offsprings)Officer 2020-08-03 ~ 2021-05-28OF - Director → CIF 0 - 3
Womersley, Robin Neil
Born in March 1971Individual (28 offsprings)Officer 2014-02-06 ~ 2015-01-16OF - Director → CIF 0 - 4
Taylor, Roslyn
Chair born in March 1949Individual (1 offspring)Officer 2020-08-03 ~ 2021-03-31OF - Director → CIF 0 - 5
Tait, Alistair
Non Executive Director born in May 1959Individual (12 offsprings)Officer 2020-08-03 ~ 2020-12-31OF - Director → CIF 0 - 6
Lilley, Danik
Born in April 1971Individual (4 offsprings)Officer 2016-02-22 ~ 2020-08-03OF - Director → CIF 0 - 7
Wheatcroft, David John
Company Director born in August 1967IndividualOfficer 2017-08-01 ~ 2021-07-31OF - Director → CIF 0 - 8
Hayward, Gillian Fleur
Company Director born in October 1970Individual (2 offsprings)Officer 2019-08-01 ~ 2021-11-30OF - Director → CIF 0 - 9
Laithwaite, Yvette
Born in August 1966IndividualOfficer 2016-02-22 ~ 2020-08-01OF - Director → CIF 0 - 10
Laithwaite, Sue
Born in March 1944Individual (4 offsprings)Officer 2016-02-22 ~ 2020-08-03OF - Director → CIF 0 - 11
Wright, Ian
Director born in April 1979Individual (11 offsprings)Officer 2014-02-06 ~ 2016-06-29OF - Director → CIF 0 - 12
Kent, Naomi Tamsin
Company Director born in May 1978IndividualOfficer 2020-08-03 ~ 2022-06-28OF - Director → CIF 0 - 13
Holden, John Layfield
Solicitor born in December 1957Individual (41 offsprings)Officer 2013-12-23 ~ 2014-02-06OF - Director → CIF 0 - 14
Laithwaite, John
Director born in June 1944Individual (10 offsprings)Officer 2014-02-06 ~ 2020-08-03OF - Director → CIF 0Mr John Laithwaite
Born in June 1944Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2020-12-09PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 15GWECO DIRECTORS LIMITEDForward House, 8 Duke Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (5 parents, 19 offsprings)Equity (Company account)2 GBP2020-07-31Officer2013-12-23 ~ 2014-02-06PE - Director → CIF 0
Company in focus
ROS TAYLOR COMPANY (HOLDINGS) LIMITED
Previous names
ACTUATE GLOBAL LIMITED - 2022-02-21
ACTUATE GLOBAL (HOLDINGS) LIMITED - 2022-08-24
DIRECTORS ONLINE NETWORK LIMITED - 2017-03-09
IN TOUCH NETWORKS (HOLDINGS) LIMITED - 2022-02-03
GWECO 615 LIMITED - 2014-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
408,223 GBP2024-02-29
Fixed Assets
2,958,223 GBP2024-02-29
2,550,000 GBP2023-02-28
Debtors
Current
298,705 GBP2024-02-29
298,705 GBP2023-02-28
Net Current Assets/Liabilities
-3,199,008 GBP2024-02-29
-2,790,785 GBP2023-02-28
Total Assets Less Current Liabilities
-240,785 GBP2024-02-29
-240,785 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-7,830,000 GBP2023-02-28
Net Assets/Liabilities
-8,070,785 GBP2024-02-29
-8,070,785 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other
408,223 GBP2024-02-29
Intangible Assets - Gross Cost
408,223 GBP2024-02-29
Intangible Assets
Other
408,223 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
298,705 GBP2024-02-29
Amounts falling due within one year, Current
298,705 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
298,705 GBP2024-02-29
Amounts falling due within one year, Current
298,705 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-02-29
150,000 shares2023-02-28
Related profiles found in government register
ROS TAYLOR COMPANY (HOLDINGS) LIMITED
InfoACTUATE GLOBAL LIMITED - 2022-02-21ACTUATE GLOBAL (HOLDINGS) LIMITED - 2022-02-21DIRECTORS ONLINE NETWORK LIMITED - 2022-02-21IN TOUCH NETWORKS (HOLDINGS) LIMITED - 2022-02-21GWECO 615 LIMITED - 2022-02-21Registered number 08824806Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire OL8 3QLPRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0IN TOUCH NETWORKS (HOLDINGS) LIMITED
SRegistered number 08824806Melbourne House, 44 - 46, Grosvenor Square, Stalybridge, Cheshire, England, SK15 2JNPrivate Limited Company in England & Wales, EnglandCIF 1IN TOUCH NETWORKS (HOLDINGS) LIMITED
SRegistered number 08824806Melbourne House, 44 -46 Grosvenor Square, Stalybridge, Cheshire, England, SK15 2JNPrivate Limited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2EQUINOX FINANCIAL SEARCH & SELECTION LTD - 2017-02-21IN TOUCH NETWORKS LIMITED - 2021-08-13The Silverworks, 67-71 Northwood Street, BirminghamLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-502,884 GBP2020-02-28Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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