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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
    Sammonds, Peter Robert, Professor
    Research Scientist born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meredith, Philip George, Professor
    Professor born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Price, Geoffrey David, Professor
    Professor born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Boon, Stephen Alan
    Senior Experimental Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ dissolved
    OF - Director → CIF 0
    Boon, Stephen Alan
    Senior Experimental Officer
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Skinner, Jeffrey David
    New Business Development Manag born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2004-05-06
    OF - Director → CIF 0
  • 2
    Murrell, Stanley Arthur Frank, Professor
    University Teacher born in June 1929
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2003-10-24
    OF - Director → CIF 0
  • 3
    Lingens, Michael Robert
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-26 ~ 1993-05-24
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-26 ~ 1993-05-24
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCK PHYSICS SYSTEMS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Debtors
1,932 GBP2016-04-30
2,093 GBP2015-04-30
Cash at bank and in hand
11,261 GBP2016-04-30
12,053 GBP2015-04-30
Current Assets
13,193 GBP2016-04-30
14,146 GBP2015-04-30
Current liabilities
1,062 GBP2016-04-30
1,404 GBP2015-04-30
Net Current Assets/Liabilities
12,131 GBP2016-04-30
12,742 GBP2015-04-30
Total Assets Less Current Liabilities
12,131 GBP2016-04-30
12,742 GBP2015-04-30
Called-up share capital
70 GBP2016-04-30
70 GBP2015-04-30
Retained earnings
12,061 GBP2016-04-30
12,672 GBP2015-04-30
Shareholder's fund
12,131 GBP2016-04-30
12,742 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
70 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
70 GBP2016-04-30
70 GBP2015-04-30

  • ROCK PHYSICS SYSTEMS LIMITED
    Info
    Registered number 02812697
    icon of address5 Gower Place, London WC1E 6BT
    PRIVATE LIMITED COMPANY incorporated on 1993-04-26 and dissolved on 2017-09-12 (24 years 4 months). The company status is Dissolved.
    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.