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 6
  • 1
    Bradshaw, Andrew David
    Professional Trustee born in May 1974
    Individual (19 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 2
    Livingstone, Anthony
    Chartered Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
  • 3
    Bhardwaj, Pavan
    Professional Trustee born in February 1984
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 4
    Hardingham, Catherine Eleanor
    Director born in May 1977
    Individual (17 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 5
    Garfield, Chantel
    Cfo born in March 1980
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 6
    5th Floor Thames Tower, Station Road, Reading, Berkshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-11-18 ~ 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
Ceased 9
  • 1
    Ross, Katherine Jane Louise
    Marketer born in September 1981
    Individual
    Officer
    2020-03-02 ~ 2020-11-18
    OF - director → CIF 0
  • 2
    Ross, Wendy Peta
    Director born in December 1951
    Individual
    Officer
    2020-03-02 ~ 2020-11-18
    OF - director → CIF 0
    Wendy Peta Ross
    Born in December 1951
    Individual
    Person with significant control
    2020-03-09 ~ 2020-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ross, Elisabeth Sarah Anne
    Solicitor born in July 1983
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2020-11-18
    OF - director → CIF 0
  • 4
    Andrews, Susan Jane
    Professional Trustee born in July 1961
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2024-10-28
    OF - director → CIF 0
  • 5
    Byrne, Kevin
    Individual
    Officer
    2020-03-02 ~ 2020-11-18
    OF - secretary → CIF 0
  • 6
    Kaye, Martin Wallace
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2020-11-18
    OF - director → CIF 0
  • 7
    Ross, Steven St John Gordon
    Professional Trustee born in August 1951
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2020-11-18
    OF - director → CIF 0
    Steven St John Gordon Ross
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2020-03-09 ~ 2020-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Moore, Nigel Charles
    Professional Trustee born in June 1962
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2024-10-28
    OF - director → CIF 0
  • 9
    Burridge, David James
    It Consultant born in September 1985
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2020-11-18
    OF - director → CIF 0
parent relation
Company in focus

ROSS CORPORATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROSS CORPORATE HOLDINGS LIMITED
    Info
    Registered number 12492029
    Westgate House, 9 Holborn, London EC1N 2LL
    Private Limited Company incorporated on 2020-03-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ROSS CORPORATE HOLDINGS LIMITED
    S
    Registered number 12492029
    5th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROSS TRUSTEES LIMITED - 2017-09-08
    Westgate House, 9 Holborn, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Westgate House, 9 Holborn, London, United Kingdom
    Corporate (16 parents, 59 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.