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
    Lawson, Douglas James
    Chartered Surveyor born in June 1958
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Patrick Kevin Reeves (deceased)
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mcvitty, Christopher William
    Chartered Surveyor born in February 1962
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mcvitty, Christopher William
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PAYNE HICKS BEACH LLP
    10, New Square, London, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Drew, Clayton Peter
    Chartered Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    ~ 2004-01-07
    OF - Director → CIF 0
    Drew, Clayton Peter
    Director born in March 1954
    Individual (7 offsprings)
    2020-11-30 ~ 2022-12-01
    OF - Director → CIF 0
    Drew, Clayton Peter
    Individual (7 offsprings)
    Officer
    ~ 2022-12-01
    OF - Secretary → CIF 0
  • 2
    Reeves, Patrick Kevin
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 2019-02-03
    OF - Director → CIF 0
parent relation
Company in focus

ROCKSTONE GROUP LIMITED

Previous name
MOTIVEKEY LIMITED - 1991-02-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
18,395,870 GBP2023-12-31
9,629,599 GBP2022-12-31
Current Assets
6,665 GBP2023-12-31
6,845 GBP2022-12-31
Creditors
Current
-8,769,318 GBP2023-12-31
-1,967 GBP2022-12-31
Net Current Assets/Liabilities
-8,762,653 GBP2023-12-31
4,878 GBP2022-12-31
Total Assets Less Current Liabilities
9,633,217 GBP2023-12-31
9,634,477 GBP2022-12-31
Equity
9,633,217 GBP2023-12-31
9,634,477 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ROCKSTONE GROUP LIMITED
    Info
    MOTIVEKEY LIMITED - 1991-02-26
    Registered number 02534561
    7th Floor, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1990-08-24 (34 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • ROCKSTONE GROUP LIMITED
    S
    Registered number 2534561
    82a Bedford Place, Bedford Place, Southampton, England, SO15 2BX
    Limited in England Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 422 LIMITED - 1990-09-14
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    31,646,942 GBP2023-12-31
    Person with significant control
    2021-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.