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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
Active 3
  • 1
    Markwick, Graham Anthony
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Ferretti, Rossano
    Born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ now
    OF - Director → CIF 0
    Mr Rossano Ferretti
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ 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
  • 3
    Sehdeva, Vikas
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Clay, Daniel John
    Director born in October 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2021-07-13
    OF - Director → CIF 0
  • 3
    C & A COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressClay Barn, Ipsley Court, Berrington Close, Redditch, Worcestershire, England
    Active Corporate (9 parents, 141 offsprings)
    Officer
    2016-10-04 ~ 2016-10-07
    PE - Secretary → CIF 0
    Person with significant control
    2016-10-04 ~ 2016-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSSANO FERRETTI HOLDINGS LIMITED

Previous name
CLAY 50 LIMITED - 2016-10-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
22022-09-30 ~ 2023-09-29
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-29
Fixed Assets - Investments
3,030,475 GBP2024-09-29
3,030,475 GBP2023-09-29
Debtors
450 GBP2024-09-29
Cash at bank and in hand
4,806 GBP2024-09-29
4,806 GBP2023-09-29
Current Assets
5,256 GBP2024-09-29
4,806 GBP2023-09-29
Creditors
Current
2,355,584 GBP2024-09-29
2,269,160 GBP2023-09-29
Net Current Assets/Liabilities
-2,350,328 GBP2024-09-29
-2,264,354 GBP2023-09-29
Total Assets Less Current Liabilities
680,147 GBP2024-09-29
766,121 GBP2023-09-29
Equity
Called up share capital
1,450 GBP2024-09-29
1,000 GBP2023-09-29
Retained earnings (accumulated losses)
678,697 GBP2024-09-29
765,121 GBP2023-09-29
Equity
680,147 GBP2024-09-29
766,121 GBP2023-09-29
Investments in Group Undertakings
Cost valuation
3,030,475 GBP2023-09-29
Investments in Group Undertakings
3,030,475 GBP2024-09-29
3,030,475 GBP2023-09-29
Other Debtors
Current
450 GBP2024-09-29
Amounts owed to group undertakings
Current
25,116 GBP2024-09-29
22,835 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
141,370 GBP2024-09-29
57,227 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-29

Related profiles found in government register
  • ROSSANO FERRETTI HOLDINGS LIMITED
    Info
    CLAY 50 LIMITED - 2016-10-05
    Registered number 10408442
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-04 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ROSSANO FERRETTI HOLDINGS LIMITED
    S
    Registered number 10408442
    icon of address3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Limited in England & Wales, England
    CIF 1 CIF 2
  • ROSSANO FERRETTI HOLDINGS LIMITED
    S
    Registered number 10408442
    icon of addressFirst Floor, Saggar House, Princes Drive, Worcester, Worcestershire, England, WR1 2PG
    Limited in 10408442, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,329,720 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    599,772 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.