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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 17
  • 1
    Higgins, Elaine Joyce
    Born in March 1955
    Individual (70 offsprings)
    Officer
    1999-01-01 ~ 1999-06-24
    OF - Director → CIF 0
  • 2
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (271 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Muller, Mark Alan
    Born in October 1964
    Individual (149 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Penrose, Lee Wright
    Born in May 1962
    Individual (165 offsprings)
    Officer
    1996-05-10 ~ 1999-01-01
    OF - Director → CIF 0
    Penrose, Lee Wright
    Individual (165 offsprings)
    Officer
    1996-05-10 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 5
    Kenny, Declan Thomas, Mr.
    Born in October 1961
    Individual (813 offsprings)
    Officer
    1996-11-01 ~ 1999-06-24
    OF - Director → CIF 0
  • 6
    Gardner Bougaard, Paul Frederick Francis
    Born in May 1949
    Individual (761 offsprings)
    Officer
    1999-06-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Graham, Janette Patricia
    Born in October 1957
    Individual (158 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1996-04-26 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 9
    Watterson, John Michael
    Born in January 1954
    Individual (75 offsprings)
    Officer
    1996-05-10 ~ 1999-06-24
    OF - Director → CIF 0
  • 10
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (878 offsprings)
    Officer
    1999-06-24 ~ 2002-05-31
    OF - Director → CIF 0
    Broomhead, Philip Michael
    Individual (878 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Mclean, Alistair Charles Peter
    Born in August 1964
    Individual (709 offsprings)
    Officer
    1999-06-24 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Postlethwaite, Maurice James, Mr.
    Senior Corporate Administrator born in December 1958
    Individual (256 offsprings)
    Officer
    2002-05-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-04-26 ~ 1996-05-10
    OF - Nominee Director → CIF 0
  • 14
    CFL SECRETARIES LIMITED 03441172
    International House, Castle Hill, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    1999-01-01 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 15
    FNTC THIRD NOMINEE LIMITED
    - now 02719551
    HOTELSHARE LIMITED - 1996-02-13
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-04-26 ~ 1996-05-10
    OF - Nominee Director → CIF 0
  • 17
    CROWNCHARM LIMITED
    02998223
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ROCKSQUARE LIMITED

Period: 1996-04-26 ~ now
Company number: 03191152
Registered name
ROCKSQUARE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ROCKSQUARE LIMITED
    Info
    Registered number 03191152
    4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-04-26 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.