The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Ross

    Related profiles found in government register
  • Mr Kenneth Ross
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Highfield Road, South Shields, NE34 6JL, England

      IIF 1
    • 140, Highfield Road, South Shields, Tyne And Wear, NE34 6JL

      IIF 2
    • 2-6, Franklin Street, South Shields, Tyne And Wear, NE33 1PR

      IIF 3
    • 140 Highfield Road, South Shields, Tyne & Wear, NE34 6JL

      IIF 4
  • Ross, Kenneth
    British accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Ensign House, Green Lane, Gateshead, Tyne And Wear, NE10 0QH, England

      IIF 5
    • 140 Highfield Road, South Shields, Tyne & Wear, NE34 6JL

      IIF 6 IIF 7 IIF 8
    • 140, Highfield Road, South Shields, Tyne And Wear, NE34 6JL, United Kingdom

      IIF 9 IIF 10
    • 2 The Chase, Rickleton, Washington, Tyne & Wear, NE38 9DX, United Kingdom

      IIF 11
  • Ross, Kenneth
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Highfield Road, South Shields, NE34 6JL, England

      IIF 12
    • 140 Highfield Road, South Shields, Tyne & Wear, NE34 6JL

      IIF 13
  • Ross, Kenneth
    British

    Registered addresses and corresponding companies
  • Ross, Kenneth
    British accountant

    Registered addresses and corresponding companies
    • 140 Highfield Road, South Shields, Tyne & Wear, NE34 6JL

      IIF 21
  • Ross, Kenneth
    British director

    Registered addresses and corresponding companies
    • 140 Highfield Road, South Shields, Tyne & Wear, NE34 6JL

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    2 The Chase, Rickleton, Washington, Tyne & Wear, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2024-04-19 ~ now
    IIF 11 - director → ME
  • 2
    140 Highfield Road, South Shields, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    4,800 GBP2024-04-05
    Officer
    2003-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    140 Highfield Road, South Shields, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    140 Highfield Road, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2013-10-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    108 Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 18 - secretary → ME
Ceased 11
  • 1
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2006-12-05 ~ 2009-07-03
    IIF 17 - secretary → ME
  • 2
    SAILBUILD LIMITED - 2001-02-05
    Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2003-02-01 ~ 2012-01-05
    IIF 15 - secretary → ME
  • 3
    URWIN GARTON PUBLICITY LIMITED - 2003-07-02
    URWIN, GARTON, PURVIS LTD - 1989-11-28
    RULEROAD LIMITED - 1984-07-26
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (3 parents)
    Officer
    1995-04-01 ~ 1998-06-12
    IIF 6 - director → ME
  • 4
    Bath House 6-8 Bath Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2014-09-11
    IIF 5 - director → ME
  • 5
    Unit 6 Rekendyke Industrial Estate, South Shields, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ 2016-09-12
    IIF 10 - director → ME
  • 6
    5 Wellington Drive, Rugeley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,255 GBP2023-09-30
    Officer
    2006-11-02 ~ 2023-11-14
    IIF 8 - director → ME
    2006-11-02 ~ 2023-11-14
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    AKENSIDE QUAYS LIMITED - 2007-02-19
    HOMEGONE LIMITED - 2002-02-13
    Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2003-12-31 ~ 2006-05-31
    IIF 16 - secretary → ME
  • 8
    SANDCO 1008 LIMITED - 2007-01-15
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-25
    Officer
    2007-01-12 ~ 2007-09-28
    IIF 14 - secretary → ME
  • 9
    108 Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2010-05-27 ~ 2013-09-01
    IIF 20 - secretary → ME
  • 10
    Snugfit Windows, 2-8 Franklin Street, South Shields, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-30 ~ 2011-06-01
    IIF 19 - secretary → ME
  • 11
    2-6 Franklin Street, South Shields, Tyne And Wear
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    193,877 GBP2016-12-31
    Officer
    2009-04-22 ~ 2011-04-29
    IIF 13 - director → ME
    2009-04-22 ~ 2011-04-29
    IIF 22 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.