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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 Mark Ransom

    Related profiles found in government register
  • Mr Mark Ransom
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 1
    • 105b Pimlico Road, London, London, SW1W 8PH, England

      IIF 2 IIF 3
  • Mr Mark Ransom
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 4
  • Ransom, Mark
    British property developer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 5
  • Ransom, Mark
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 105b Pimlico Road, London, SW1W 8P8

      IIF 6
    • 105b, Pimlico Road, London, SW1W 8PH, England

      IIF 7
    • 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 8
  • Ransom, Mark

    Registered addresses and corresponding companies
    • 105b Pimlico Road, London, London, SW1W 8PH, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    COTSWOLD PASSIVHAUS LTD
    10083167
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    MARK RANSOM LIMITED
    - now 02825002
    KINGS ROAD GALLERY LIMITED
    - 1994-11-21 02825002
    GAINTRADE LIMITED
    - 1994-03-30 02825002
    79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -379,975 GBP2023-06-27
    Officer
    1994-02-10 ~ now
    IIF 7 - Director → ME
    2014-01-06 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    COTSWOLD PASSIVHAUS LTD
    10083167
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-03-24 ~ 2024-12-17
    IIF 5 - Director → ME
  • 2
    RANSOM ART LIMITED
    05564178
    115 London Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,834 GBP2024-04-30
    Officer
    2025-03-26 ~ 2026-01-10
    IIF 8 - Director → ME
    2005-09-14 ~ 2024-09-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2025-03-26 ~ 2026-01-10
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.