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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 3
  • 1
    Ross, Thomas James Foster
    Born in March 2000
    Individual (6 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Mr Thomas James Foster Ross
    Born in March 2000
    Individual (6 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ross, Kenneth James Gordon Harvey
    Born in August 1971
    Individual (30 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Ross, Kenneth James Gordon Harvey
    Individual (30 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth James Gordon Harvey Ross
    Born in August 1971
    Individual (30 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Gregory Percy
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OURANOS GROUP LTD

Period: 2023-07-19 ~ now
Company number: 15014576
Registered name
OURANOS GROUP LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2025-07-31
200 GBP2024-07-31
Net Assets/Liabilities
200 GBP2025-07-31
200 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
200 GBP2025-07-31
200 GBP2024-07-31

Related profiles found in government register
  • OURANOS GROUP LTD
    Info
    Registered number 15014576
    Hinton Daubnay House, Broadway Lane, Waterlooville PO8 0SG
    PRIVATE LIMITED COMPANY incorporated on 2023-07-19 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • OURANOS GROUP LTD
    S
    Registered number 15014576
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom, PO8 0SG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CLEAN AIR TRADERS LTD
    15022581
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    THE BERT EXCHANGE LTD
    15027131 15027141
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE BERT INTERNATIONAL EXCHANGE LTD
    15027141 15027131
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    THE CENTRE FOR EMISSIONS REDUCTION CERTIFICATION LTD
    15015770
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THE EMISSIONS REDUCTION CERTIFICATION CONSULTANCY LTD
    15022580
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.