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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Laithwaite, John
    Born in June 1944
    Individual (46 offsprings)
    Officer
    2014-02-06 ~ 2020-08-03
    OF - Director → CIF 0
    Mr John Laithwaite
    Born in June 1944
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kent, Naomi Tamsin
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Womersley, Robin Neil
    Born in March 1971
    Individual (57 offsprings)
    Officer
    2014-02-06 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Lilley, Danik
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2016-02-22 ~ 2020-08-03
    OF - Director → CIF 0
  • 5
    Holden, John Layfield
    Born in December 1957
    Individual (228 offsprings)
    Officer
    2013-12-23 ~ 2014-02-06
    OF - Director → CIF 0
  • 6
    Tait, Alistair
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2020-08-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Wheatcroft, David John
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Wright, Ian
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2014-02-06 ~ 2016-06-29
    OF - Director → CIF 0
  • 9
    Burt, Russell Albert
    Born in July 1982
    Individual (12 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Ireland, Susan Priscilla
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2020-08-03 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Hayward, Gillian Fleur
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Laithwaite, Yvette
    Born in August 1966
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2020-08-01
    OF - Director → CIF 0
  • 13
    Laithwaite, Sue
    Born in March 1944
    Individual (18 offsprings)
    Officer
    2016-02-22 ~ 2020-08-03
    OF - Director → CIF 0
  • 14
    Taylor, Roslyn
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Roberts, Matthew Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Mcclelland, Rachel Daisy
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2014-02-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    THE CAREER TRANSITION GROUP LIMITED
    12965901
    3rd Floor, 3, Hardman Square, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    GWECO DIRECTORS LIMITED 03407893
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    2013-12-23 ~ 2014-02-06
    OF - Director → CIF 0
parent relation
Company in focus

ROS TAYLOR COMPANY (HOLDINGS) LIMITED

Period: 2022-08-24 ~ now
Company number: 08824806
Registered names
ROS TAYLOR COMPANY (HOLDINGS) LIMITED - now
GWECO 615 LIMITED - 2014-03-05 08824798... (more)
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
    Info
    ACTUATE GLOBAL (HOLDINGS) LIMITED - 2022-08-24
    ACTUATE GLOBAL LIMITED - 2022-08-24
    IN TOUCH NETWORKS (HOLDINGS) LIMITED - 2022-08-24
    DIRECTORS ONLINE NETWORK LIMITED - 2022-08-24
    GWECO 615 LIMITED - 2022-08-24
    Registered number 08824806
    C/o Actuate Global, 7th Floor Glassworks, 1 Back Turner Street, Manchester M4 1FR
    PRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • IN TOUCH NETWORKS (HOLDINGS) LIMITED
    S
    Registered number 08824806
    Melbourne House, 44 - 46, Grosvenor Square, Stalybridge, Cheshire, England, SK15 2JN
    Private Limited Company in England & Wales, England
    CIF 1
  • IN TOUCH NETWORKS (HOLDINGS) LIMITED
    S
    Registered number 08824806
    Melbourne House, 44 -46 Grosvenor Square, Stalybridge, Cheshire, England, SK15 2JN
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INVESTOR DIRECTOR LIMITED
    09892186
    Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MANCHESTER INTERNATIONAL CC LIMITED
    - now 05715110
    IN TOUCH NETWORKS LIMITED
    - 2021-08-13 05715110 10317314
    EQUINOX FINANCIAL SEARCH & SELECTION LTD
    - 2017-02-21 05715110 10317314
    The Silverworks, 67-71 Northwood Street, Birmingham
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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