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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Cleveland, John Frederick
    Regional Director born in August 1945
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 2
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (68 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
    Perkins, Stephen
    Individual (68 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 3
    Maskell, Terence John
    Sales Director born in July 1942
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 4
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (103 offsprings)
    Officer
    1999-12-08 ~ 2013-08-06
    OF - Director → CIF 0
    Monaghan, Yvonne May
    Individual (103 offsprings)
    Officer
    1994-10-07 ~ 1994-12-31
    OF - Secretary → CIF 0
    2003-10-06 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 5
    Skinner, Charles Antony Lawrence
    C E O born in June 1960
    Individual (136 offsprings)
    Officer
    2007-08-31 ~ 2007-12-28
    OF - Director → CIF 0
  • 6
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2004-07-30 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Wilton, David Charles
    Director born in October 1962
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 8
    Mcniven, Stephen
    Regional Director born in July 1953
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 9
    Longfellow, Edwin Charles
    Director born in May 1940
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2001-01-04
    OF - Director → CIF 0
    Longfellow, Edwin Charles
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 10
    Mckeever, Stephen Anthony
    Director born in April 1964
    Individual (22 offsprings)
    Officer
    1999-06-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 11
    Zerny, Richard Guy Frederick
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    1995-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Morris, Timothy James
    Accountant born in January 1977
    Individual (86 offsprings)
    Officer
    2007-12-28 ~ 2013-08-06
    OF - Director → CIF 0
  • 13
    Gray, David George
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    2016-06-08 ~ 2020-09-14
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (82 offsprings)
    Officer
    2016-08-31 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 15
    Bean, Paul
    Ceo born in February 1964
    Individual (31 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 16
    Munt, Derek Roger
    Regional Director born in June 1950
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 17
    Smith, David John
    Director born in December 1964
    Individual (88 offsprings)
    Officer
    2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 18
    Greer, Terence Michael
    Director born in March 1936
    Individual (19 offsprings)
    Officer
    1994-10-07 ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Sutton, Michael Alan
    Finance Director born in November 1950
    Individual (53 offsprings)
    Officer
    1994-10-07 ~ 1994-12-31
    OF - Director → CIF 0
    Sutton, Michael Alan
    Director born in November 1950
    Individual (53 offsprings)
    1999-12-08 ~ 2003-06-02
    OF - Director → CIF 0
  • 20
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 21
    Johnstone, John Barrie
    Director born in June 1947
    Individual (15 offsprings)
    Officer
    2003-10-06 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    Elliott, Kevin Paul
    Director born in June 1963
    Individual (34 offsprings)
    Officer
    2010-12-23 ~ 2011-01-21
    OF - Director → CIF 0
  • 23
    Undery, Paul Maurice
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-10-28
    OF - Director → CIF 0
  • 24
    Robinson, Peter Michael
    Director born in October 1946
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 25
    Holt, Martin John
    Director born in August 1965
    Individual (62 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 26
    Gregson, Martin Frederick
    Director born in October 1950
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 27
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (53 offsprings)
    Officer
    2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 28
    Wilkinson, James Henry
    Director born in February 1966
    Individual (139 offsprings)
    Officer
    2005-06-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Sander, Christopher
    Regional Director born in October 1958
    Individual (33 offsprings)
    Officer
    1995-01-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 30
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 31
    Holmes, Gary William
    Director born in April 1951
    Individual (40 offsprings)
    Officer
    2001-01-04 ~ 2003-10-06
    OF - Director → CIF 0
    Holmes, Gary William
    Accountant
    Individual (40 offsprings)
    Officer
    2001-04-30 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 32
    Bird, Michael
    Regional Director born in August 1942
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 33
    Hargreaves, Dennis Albert
    Director born in May 1937
    Individual (5 offsprings)
    Officer
    1995-10-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 34
    Alloni, Carlo
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-22 ~ 1994-10-07
    OF - Nominee Secretary → CIF 0
  • 36
    BELL ROCK BIDCO LIMITED
    - now 08506966 08604586
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-09-22 ~ 1994-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BELL ROCK WORKPLACE MANAGEMENT LIMITED

Company number: 02970406
Registered names
BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
ACTIONHOBBY LIMITED - 1994-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BELL ROCK WORKPLACE MANAGEMENT LIMITED
    Info
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2013-08-14
    APPARELMASTER UK LIMITED - 2013-08-14
    ACTIONHOBBY LIMITED - 2013-08-14
    Registered number 02970406
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1994-09-22 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • BELL ROCK WORKPLACE MANAGEMENT LIMITED
    S
    Registered number 02970406
    Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
    CIF 1
  • BELL ROCK WORKPLACE MANAGEMENT LIMITED
    S
    Registered number 02970406
    Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    B38 GROUP (HOLDINGS) TOPCO LTD
    12813533
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    BELL ROCK EDUCATION (NEW LONDON) LIMITED
    - now 03921318
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    BELLROCK CONSULTING UK LIMITED
    - now 07216339
    NAPLES GROUP LIMITED
    - 2025-05-27 07216339
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (14 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2018-11-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
    - now 08320198
    PLANNED ENGINEERING SERVICES LIMITED
    - 2020-12-11 08320198
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Person with significant control
    2017-09-30 ~ now
    CIF 27 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
    - now 03075427
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
    - now 07437216
    CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    757,805 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2023-12-20 ~ 2025-09-03
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    CARBON ARCHITECTURE LIMITED
    07110658
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,409 GBP2021-12-31
    Person with significant control
    2023-02-28 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (33 parents)
    Person with significant control
    2017-03-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    CONCERTO SUPPORT SERVICES LIMITED
    05124418
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Person with significant control
    2016-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    E JORDON HOLDINGS LIMITED
    09445807
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    393,950 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-12-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    ECO IPS LIMITED
    - now 06793556 10573403
    ECO FM LIMITED - 2017-11-24
    MODERATE STRATEGIES LIMITED - 2009-02-24
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    235,918 GBP2016-06-30
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    FASSET HOLDINGS LIMITED
    11483734
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ 2019-04-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    FME PROPERTY SOLUTIONS LIMITED
    06464433
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    JOHN ROWAN & PARTNERS LLP
    - now OC302030
    JOHN ROWAN & PARTNERS LLP
    - 2025-10-21 OC302030
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (14 parents)
    Equity (Company account)
    804,680 GBP2022-12-31
    Person with significant control
    2022-06-30 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Has significant influence or control → OE
    Officer
    2022-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 20
    JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
    - now 07574501
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Person with significant control
    2022-06-30 ~ 2025-10-22
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    M W LIFT SERVICES LIMITED
    08585551
    Traynor North 1st Floor, Suite 102, Traynor Business Park, Peterlee, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,149 GBP2024-06-30
    Person with significant control
    2025-11-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 22
    MARTECH TECHNICAL SERVICES LIMITED
    - now 05741313
    MARTESE LIMITED - 2006-04-04
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Person with significant control
    2022-09-07 ~ 2025-09-03
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    MOBIESS LTD
    07017022
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    460,386 GBP2022-12-31
    Person with significant control
    2023-12-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 24
    PROPERTY SOLUTIONS (UK) LIMITED
    - now 03002344
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 25
    SGP PROPERTY SERVICES LIMITED
    03948975
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 26
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    - now 03770853
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (30 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.