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 1
  • Elliott, Simon Keith Thomas
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
    Simon Keith Thomas Elliott
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Elliott, Luiza
    Born in August 1959
    Individual
    Officer
    2016-04-09 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Schupke, Sally Ann
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1994-09-16 ~ 1995-07-06
    OF - Nominee Director → CIF 0
    Schupke, Sally Ann
    Individual (4 offsprings)
    Officer
    1994-09-16 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 3
    Hensman, Michael Richard
    Sales Consultant born in December 1949
    Individual (2 offsprings)
    Officer
    2003-02-23 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Sowerbutts, David Justin
    Director born in August 1951
    Individual (8 offsprings)
    Officer
    1995-05-30 ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Elliott, Gillian Elizabeth
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 2007-11-19
    OF - Director → CIF 0
    Elliott, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    1995-09-16 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 6
    Mash, John Reginald Southam
    Company Director born in June 1936
    Individual
    Officer
    1995-05-30 ~ 1995-08-14
    OF - Director → CIF 0
  • 7
    Elliott, Keith Albert
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Keith Albert Elliott
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-07-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Mcdonagh, Kevin Francis
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1995-08-14
    OF - Director → CIF 0
  • 9
    40a Castle Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-09-16 ~ 1995-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRATEGIC SOFTWARE PARTNERS LIMITED

Previous name
ROCKSTINE LIMITED - 1995-09-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,757 GBP2023-09-30
Current Assets
335,976 GBP2024-09-30
337,758 GBP2023-09-30
Creditors
Current
-26,242 GBP2024-09-30
-94,836 GBP2023-09-30
Net Current Assets/Liabilities
309,734 GBP2024-09-30
242,922 GBP2023-09-30
Total Assets Less Current Liabilities
309,734 GBP2024-09-30
244,679 GBP2023-09-30
Equity
309,734 GBP2024-09-30
244,679 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • STRATEGIC SOFTWARE PARTNERS LIMITED
    Info
    ROCKSTINE LIMITED - 1995-09-06
    Registered number 02968610
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford GU1 4QU
    Private Limited Company incorporated on 1994-09-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.