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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 2
  • 1
    Mr Nick Berkeley Mason
    Born in January 1944
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    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
  • 2
    Furmanovsky, Jill, Ms.
    Born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ now
    OF - Director → CIF 0
    Ms. Jill Furmanovsky
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Ripley, Audrey Jane
    Designer born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 3
    icon of addressLynwood House, 373 - 375 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-12-17 ~ 2015-12-17
    PE - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCKARCHIVE.COM LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
3,529 GBP2024-12-31
3,296 GBP2023-12-31
Current Assets
198,947 GBP2024-12-31
139,827 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-81,947 GBP2024-12-31
-32,892 GBP2023-12-31
Net Current Assets/Liabilities
122,092 GBP2024-12-31
114,640 GBP2023-12-31
Total Assets Less Current Liabilities
125,621 GBP2024-12-31
117,936 GBP2023-12-31
Creditors
Non-current
-28,000 GBP2024-12-31
-28,000 GBP2023-12-31
Net Assets/Liabilities
97,621 GBP2024-12-31
89,936 GBP2023-12-31
Equity
97,621 GBP2024-12-31
89,936 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • ROCKARCHIVE.COM LIMITED
    Info
    Registered number 03896007
    icon of addressBay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.