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 5
  • 1
    Webster, Peter George
    Chartered Surveyor born in December 1931
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Webster, Bruce Alexander
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Hull, Anna Catherine
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Richard George
    Chartered Surveyor born in February 1958
    Individual (10 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
    Webster, Richard George
    Individual (10 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    380,015 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Peter George Webster
    Born in December 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Webster, Helen Louise
    Company Director born in September 1930
    Individual
    Officer
    ~ 2017-05-26
    OF - Director → CIF 0
    Webster, Helen Louise
    Individual
    Officer
    ~ 2012-03-08
    OF - Secretary → CIF 0
    Mrs Helen Louise Webster
    Born in September 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROCKWELL ESTATES LIMITED

Previous name
RENCROFT INVESTMENTS LIMITED - 1991-01-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
6,031 GBP2024-03-31
6,031 GBP2023-03-31
Debtors
515,593 GBP2024-03-31
536,522 GBP2023-03-31
Cash at bank and in hand
24,556 GBP2024-03-31
21,115 GBP2023-03-31
Current Assets
1,407,525 GBP2024-03-31
1,425,013 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-448,277 GBP2024-03-31
-516,858 GBP2023-03-31
Net Current Assets/Liabilities
959,248 GBP2024-03-31
908,155 GBP2023-03-31
Total Assets Less Current Liabilities
965,279 GBP2024-03-31
914,186 GBP2023-03-31
Equity
Called up share capital
257,409 GBP2024-03-31
257,409 GBP2023-03-31
Retained earnings (accumulated losses)
707,870 GBP2024-03-31
656,777 GBP2023-03-31
Equity
965,279 GBP2024-03-31
914,186 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
6,031 GBP2024-03-31
6,031 GBP2023-03-31
Amounts Owed By Related Parties
506,202 GBP2024-03-31
Current
533,464 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,391 GBP2024-03-31
3,058 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
515,593 GBP2024-03-31
536,522 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,586 GBP2024-03-31
13,574 GBP2023-03-31
Other Creditors
Current
431,691 GBP2024-03-31
503,284 GBP2023-03-31
Creditors
Current
448,277 GBP2024-03-31
516,858 GBP2023-03-31

Related profiles found in government register
  • ROCKWELL ESTATES LIMITED
    Info
    RENCROFT INVESTMENTS LIMITED - 1991-01-16
    Registered number 02557111
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1990-11-12 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ROCKWELL ESTATES LIMITED
    S
    Registered number 02557111
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMARNA FIELDS LIMITED - 1988-08-18
    Summit House, 170 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    235,076 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.