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 5
  • 1
    Lynch, June
    Managing Director born in December 1966
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Jenny Louise
    Company Director born in January 1981
    Individual (7 offsprings)
    Officer
    2024-01-13 ~ now
    OF - director → CIF 0
  • 3
    Easterbrook, Richard James
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 4
    Barnes, John
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 5
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Person with significant control
    2024-01-13 ~ 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 4
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2015-03-24 ~ 2015-05-06
    OF - director → CIF 0
  • 2
    Ross, Gregg Nigel
    Commercial Director born in October 1977
    Individual (2 offsprings)
    Officer
    2015-05-06 ~ 2024-01-13
    OF - director → CIF 0
    Mr Gregg Nigel Ross
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ogley, Kelly Anne
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2024-01-13 ~ 2024-01-13
    OF - director → CIF 0
  • 4
    Regent Court, 70 West Regent Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,290 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2024-01-13
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAURIE ROSS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,033,115 GBP2022-12-31
1,033,115 GBP2021-12-31
Creditors
Current
1,011,741 GBP2022-12-31
1,011,741 GBP2021-12-31
Net Current Assets/Liabilities
-1,011,741 GBP2022-12-31
-1,011,741 GBP2021-12-31
Total Assets Less Current Liabilities
21,374 GBP2022-12-31
21,374 GBP2021-12-31
Creditors
Non-current
7,436 GBP2022-12-31
7,436 GBP2021-12-31
Net Assets/Liabilities
13,938 GBP2022-12-31
13,938 GBP2021-12-31
Equity
Called up share capital
13,938 GBP2022-12-31
13,938 GBP2021-12-31
Equity
13,938 GBP2022-12-31
13,938 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

Related profiles found in government register
  • LAURIE ROSS HOLDINGS LIMITED
    Info
    Registered number SC501358
    37 Carmunnock Road, Mount Florida, Glasgow, Scotland G44 4TZ
    Private Limited Company incorporated on 2015-03-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LAURIE ROSS HOLDINGS LIMITED
    S
    Registered number Sc501358
    C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 37 Carmunnock Road, Mount Florida, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    946,578 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.