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 3
  • 1
    Brotherton, Philip Anthony
    Property Consultant born in January 1953
    Individual (12 offsprings)
    Officer
    2013-04-10 ~ now
    OF - director → CIF 0
  • 2
    Brotherton, Jenny
    Individual (1 offspring)
    Officer
    2013-04-10 ~ now
    OF - secretary → CIF 0
  • 3
    68, Grafton Way, London, England
    Corporate (5 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,694,930 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Pritchard Smith, Graeme Alistair
    Surveyor born in October 1956
    Individual (4 offsprings)
    Officer
    1996-07-18 ~ 2013-04-10
    OF - director → CIF 0
  • 2
    Williams, Simon Owen Gibson
    Chartered Accountant born in March 1950
    Individual (4 offsprings)
    Officer
    1996-07-18 ~ 2013-04-10
    OF - director → CIF 0
    Williams, Simon Owen Gibson
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1996-07-18 ~ 2013-04-10
    OF - secretary → CIF 0
  • 3
    Young, Sharon Constance
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2013-04-10
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-18 ~ 1996-07-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROCK MANAGEMENT LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
126,000 GBP2015-09-30
67,671 GBP2014-09-30
Fixed Assets
126,000 GBP2015-09-30
67,671 GBP2014-09-30
Debtors
3,443 GBP2014-09-30
Current Assets
3,443 GBP2014-09-30
Current liabilities
-31,681 GBP2015-09-30
-38,149 GBP2014-09-30
Net Current Assets/Liabilities
-31,681 GBP2015-09-30
-34,706 GBP2014-09-30
Total Assets Less Current Liabilities
94,319 GBP2015-09-30
32,965 GBP2014-09-30
Net assets/liabilities including pension asset/liability
94,319 GBP2015-09-30
32,965 GBP2014-09-30
Called-up share capital
2 GBP2015-09-30
2 GBP2014-09-30
Revaluation reserve
58,329 GBP2015-09-30
Retained earnings
35,988 GBP2015-09-30
32,963 GBP2014-09-30
Shareholder's fund
94,319 GBP2015-09-30
32,965 GBP2014-09-30
Cost/valuation of tangible fixed assets
126,000 GBP2015-09-30
67,671 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30

  • ROCK MANAGEMENT LIMITED
    Info
    Registered number 03226739
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1996-07-18 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.