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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 4
  • 1
    Proctor, Dean Michael
    Born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Duncan Richard
    Born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressIndigo Independent Governance Limited, Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Cresswell, Stuart
    Director born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Baynes, Sally Rae
    Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
    Baynes, Sally Rae
    Individual
    Officer
    icon of calendar ~ 1993-01-18
    OF - Secretary → CIF 0
  • 3
    Ferns, Michael Andrew
    Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Baynes, Nigel
    Investment Manager born in December 1954
    Individual
    Officer
    icon of calendar ~ 2022-01-31
    OF - Director → CIF 0
    Baynes, Nigel
    Investment Manager
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 5
    Hamilton, Glenn Martin
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Stansfield, Craig Phillip
    Actuary born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Couzens, Michael Alastair
    Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Hudson, Paul Anthony
    Computer Consultant born in May 1964
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Millard, James Edward
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Ash, Stacey Lee
    Fund Management born in December 1965
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Forbes, Charlotte Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 12
    icon of addressBrookdale Centre, Manchester Road, Knutsford, England
    Corporate (5 offsprings)
    Person with significant control
    2022-01-31 ~ 2025-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of addressBrookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-03-20 ~ 2025-03-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROCKHOLD ASSET MANAGEMENT LIMITED

Previous names
IFUNDS LIMITED - 2011-10-05
IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
FIRM SURROUNDINGS LIMITED - 1993-01-14
NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-372,799 GBP2024-01-01 ~ 2024-12-31
-277,169 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-199,333 GBP2024-01-01 ~ 2024-12-31
-55 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,645,451 GBP2024-01-01 ~ 2024-12-31
953,634 GBP2023-01-01 ~ 2023-12-31
Debtors
2,090,688 GBP2024-12-31
936,672 GBP2023-12-31
Cash at bank and in hand
1,016,499 GBP2024-12-31
237,842 GBP2023-12-31
Current Assets
3,107,187 GBP2024-12-31
1,174,514 GBP2023-12-31
Net Current Assets/Liabilities
2,651,509 GBP2024-12-31
1,006,058 GBP2023-12-31
Equity
Called up share capital
1,802 GBP2024-12-31
1,802 GBP2023-12-31
1,802 GBP2022-12-31
Share premium
4,700 GBP2024-12-31
4,700 GBP2023-12-31
4,700 GBP2022-12-31
Retained earnings (accumulated losses)
2,645,007 GBP2024-12-31
999,556 GBP2023-12-31
45,922 GBP2022-12-31
Equity
2,651,509 GBP2024-12-31
1,006,058 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,645,451 GBP2024-01-01 ~ 2024-12-31
953,634 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,837,397 GBP2024-12-31
Current
743,974 GBP2023-12-31
Other Debtors
Amounts falling due within one year
253,291 GBP2024-12-31
192,698 GBP2023-12-31
Trade Creditors/Trade Payables
Current
105,523 GBP2024-12-31
71,162 GBP2023-12-31
Amounts owed to group undertakings
Current
37,505 GBP2024-12-31
18,014 GBP2023-12-31
Corporation Tax Payable
Current
199,333 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
113,317 GBP2024-12-31
79,280 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
1,800 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
1,802 GBP2024-12-31
1,802 GBP2023-12-31
  • ROCKHOLD ASSET MANAGEMENT LIMITED
    Info
    IFUNDS LIMITED - 2011-10-05
    IFUNDS ASSET MANAGEMENT LIMITED - 2011-10-05
    FIRM SURROUNDINGS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2011-10-05
    Registered number 02442391
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-13 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.