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 3
  • 1
    Gunn, Peter
    Management Consultant born in October 1965
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Mr Peter Gunn
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norbury, Richard Nicholas
    Engineer born in March 1966
    Individual (1 offspring)
    Officer
    2001-05-12 ~ now
    OF - Director → CIF 0
    Mr Richard Nicholas Norbury
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wiseman, Timothy Wilfrid James
    It Manager born in September 1962
    Individual (1 offspring)
    Officer
    2001-04-14 ~ now
    OF - Director → CIF 0
    Wiseman, Timothy Wilfrid James
    It Manager
    Individual (1 offspring)
    Officer
    2001-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Wilfrid James Wiseman
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Bloom, Andrew Alexander
    Publisher born in September 1955
    Individual
    Officer
    ~ 1991-07-29
    OF - Director → CIF 0
    Bloom, Andrew Alexander
    Individual
    Officer
    ~ 1991-07-29
    OF - Secretary → CIF 0
  • 2
    Rose, Helen Kate
    Speech Therapist born in September 1959
    Individual
    Officer
    1992-01-13 ~ 1996-08-30
    OF - Director → CIF 0
    Rose, Helen Kate
    Individual
    Officer
    1992-01-13 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 3
    Fentiman, Anthony Roy
    Architect born in August 1962
    Individual
    Officer
    2001-05-12 ~ 2006-09-26
    OF - Director → CIF 0
  • 4
    Rausch, Barbara
    Manageress born in December 1965
    Individual
    Officer
    1997-01-01 ~ 2002-06-25
    OF - Director → CIF 0
  • 5
    Parry, Elizabeth A
    Teacher born in March 1953
    Individual
    Officer
    ~ 2000-02-06
    OF - Director → CIF 0
  • 6
    Doherty, James Andrew
    Manaager born in October 1962
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-03-31
    OF - Director → CIF 0
    Doherty, James Andrew
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 7
    Olsen, Jane C
    Representative For A Drug Company born in September 1961
    Individual
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
  • 8
    Groves, Murray Jonathan
    Architect born in October 1964
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2001-07-16
    OF - Director → CIF 0
parent relation
Company in focus

ROCKHAVEN PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • ROCKHAVEN PROPERTIES LIMITED
    Info
    Registered number 02290217
    42d Tollington Park, London N4 3QY
    Private Limited Company incorporated on 1988-08-26 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.