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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 3
  • 1
    Gaffney, Deryck Charles
    Company Director
    Individual (10 offsprings)
    Officer
    1992-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Deryck Charles Gaffney
    Born in August 1964
    Individual (10 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gaffney, Duncan James
    Management Consultant born in November 1960
    Individual (16 offsprings)
    Officer
    (before 1991-11-16) ~ now
    OF - Director → CIF 0
    Mr Duncan James Gaffney
    Born in November 1960
    Individual (16 offsprings)
    Person with significant control
    2016-11-16 ~ now
    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
  • 3
    Darby, Gordon Jason, Company Secretary
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1992-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCKWELL MCKENNA HOLDINGS U.K. LIMITED

Period: 2018-10-02 ~ 2023-02-07
Company number: 02559392
Registered names
ROCKWELL MCKENNA HOLDINGS U.K. LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2 GBP2021-03-31
Current Assets
864,821 GBP2021-03-31
Creditors
Amounts falling due within one year
0 GBP2022-09-30
-80 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-09-30
864,741 GBP2021-03-31
Total Assets Less Current Liabilities
0 GBP2022-09-30
864,743 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-09-30
0 GBP2021-03-31
Net Assets/Liabilities
0 GBP2022-09-30
864,743 GBP2021-03-31
Equity
0 GBP2022-09-30
864,743 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-09-30
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
    Info
    EVERTEC SUPPORT LIMITED - 2018-10-02
    ROCKWELL MCKENNA HOLDINGS U.K. LIMITED - 2018-10-02
    Registered number 02559392
    2nd Floor 272, London Road, Wallington, Surrey SM6 7DJ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 and dissolved on 2023-02-07 (32 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
    S
    Registered number 02559392
    272 London Road, London Road, Wallington, Surrey, England, SM6 7DJ
    Limited Company in England & Wales, England
    CIF 1
  • ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
    S
    Registered number 02559392
    272, London Road, Wallington, Surrey, England, SM6 7DJ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COFFEETECH SYSTEMS LIMITED
    - now 04814159 04498959
    SELTRAX LIMITED - 2004-03-04
    2nd Floor 272, London Road, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EVERSYS UK LIMITED - now
    EVERTEC SERVICES LIMITED
    - 2019-08-05 02963700
    COFFEETECH SERVICE LIMITED
    - 2017-07-10 02963700 07170938
    FOODTECH LIMITED - 2010-03-17
    COFFEETECH DISTRIBUTION LIMITED - 2004-06-11
    SAECO (UK) LIMITED - 2001-01-18
    Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-08-31 ~ 2019-07-17
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.