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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 5
  • 1
    Fraser, Gary
    Finance Director born in August 1971
    Individual (79 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Oliver James
    Born in May 1988
    Individual (6 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2020-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    AVERON PARK LIMITED
    08669482
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FORESIGHT FUND MANAGERS LIMITED
    - now 03135882
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 117 offsprings)
    Officer
    2014-03-10 ~ 2017-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDROSS INFRASTRUCTURE LIMITED

Period: 2014-03-10 ~ 2024-06-11
Company number: 08930348
Registered name
ARDROSS INFRASTRUCTURE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Administrative Expenses
-743 GBP2022-04-01 ~ 2023-03-31
-1,499,192 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-45 GBP2022-04-01 ~ 2023-03-31
-79 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-45 GBP2022-04-01 ~ 2023-03-31
-79 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Debtors
174 GBP2023-03-31
Cash at bank and in hand
955 GBP2023-03-31
1,000 GBP2022-03-31
Current Assets
1,129 GBP2023-03-31
1,000 GBP2022-03-31
Creditors
Current
-174 GBP2023-03-31
Net Current Assets/Liabilities
955 GBP2023-03-31
1,000 GBP2022-03-31
Total Assets Less Current Liabilities
2,000,955 GBP2023-03-31
2,001,000 GBP2022-03-31
Creditors
Non-current
-2,000,000 GBP2023-03-31
-2,000,000 GBP2022-03-31
Net Assets/Liabilities
955 GBP2023-03-31
1,000 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
855 GBP2023-03-31
900 GBP2022-03-31
Equity
955 GBP2023-03-31
1,000 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
2,000,000 GBP2022-03-31
Other Investments Other Than Loans
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
174 GBP2023-03-31
Other Creditors
Current
174 GBP2023-03-31
Non-current
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31

  • ARDROSS INFRASTRUCTURE LIMITED
    Info
    Registered number 08930348
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-10 and dissolved on 2024-06-11 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.