Ownership resolves 45 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 18
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 45
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-12-15
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
ROSS CORPORATE SERVICES LIMITED is a ltd registered in GB, incorporated 2009-12-15 (active).
Ownership & control
- ROSS CORPORATE SERVICES LIMITED
None in current sources.
45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07104969
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-15
- Registered office
- 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
- SIC
- 74909
- BRADSHAW, Andrew Daviddirector · British · appt 2020-02-07
- GARFIELD, Chantel Athlenedirector · British · appt 2025-03-31
- HARDINGHAM, Catherine Eleanordirector · British · appt 2024-06-17
- BYRNE, Kevin(resigned)secretary · British · appt 2011-07-06
- THURSTON, Karen(resigned)secretary · appt 2009-12-15
- ANDREWS, Susan Jane(resigned)director · British · appt 2020-02-07
- BHARDWAJ, Pavan(resigned)director · British · appt 2019-07-15
- BURRIDGE, David James(resigned)director · British · appt 2020-02-07
- KAYE, Martin Wallace(resigned)director · British · appt 2020-02-07
- LIVINGSTONE, Anthony(resigned)director · British · appt 2021-01-19
- MILLARD, Charles Edward Francis(resigned)director · American · appt 2017-08-17
- MOORE, Nigel Charles(resigned)director · British · appt 2019-07-15
- ■Ross Corporate Holdings Limited75–100% sharescorporate PSC · England · since 2020-03-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-29
- Outstanding charges
- 2
- ROSS TRUSTEES LIMITED
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Wendy Peta Rossbeneficial owner
- Steven St John Gordon Rossbeneficial owner
- ROSS TRUSTEES SERVICES LIMITEDbeneficial owner
- ENSCO 1375 LIMITEDbeneficial owner
- Steven St John Gordon Rossbeneficial owner
- Wendy Peta Rossbeneficial owner
- ROSS TRUSTEES SERVICES LIMITEDbeneficial owner