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 4
  • 1
    Chae, Heejae Richard
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Owen
    Director born in March 1980
    Individual (13 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Wendy
    Individual (13 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Walker House, Exchange Flags, Liverpool, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Llewellyn, Julian David
    Chief Financial Officer born in February 1970
    Individual (30 offsprings)
    Officer
    2017-11-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 2
    Macmanus, Jason Wayne
    Business Development Director born in January 1972
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Jason Wayne Macmanus
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ 2017-11-01
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Shepherd, Stuart Angus
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2010-11-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Rickerby, Carl Paul
    Operations Director born in April 1967
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2002-09-06
    OF - Director → CIF 0
    Rickerby, Carl Paul
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 5
    Bohee, Robert William
    Technical Director born in July 1983
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Vujnovic, Mladen
    Support Director born in March 1979
    Individual (5 offsprings)
    Officer
    2007-01-15 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Sykes, Thomas Anthony
    Chairman born in January 1982
    Individual (10 offsprings)
    Officer
    2001-08-02 ~ 2017-11-01
    OF - Director → CIF 0
    Sykes, Thomas Anthony
    It Consultant
    Individual (10 offsprings)
    Officer
    2002-09-09 ~ 2017-11-01
    OF - Secretary → CIF 0
    Mr Thomas Anthony Sykes
    Born in January 1982
    Individual (10 offsprings)
    Person with significant control
    2016-08-02 ~ 2017-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Land, David George
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    Evans, Christopher
    Director born in February 1981
    Individual (25 offsprings)
    Officer
    2017-11-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Kirby, Darren Peter
    Managing Director born in May 1979
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 11
    Sykes, David Anthony
    Chartered Electrical Engineer born in April 1956
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Audcent, Martin
    Cfo born in July 1973
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ 2024-03-11
    OF - Director → CIF 0
  • 13
    Binks, Adam
    Chief Executive Officer born in December 1983
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 14
    Thomas, Grant
    Chartered Accountant born in January 1981
    Individual (14 offsprings)
    Officer
    2015-12-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-02 ~ 2001-08-02
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-02 ~ 2001-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROCKFORD IT LIMITED

Previous name
ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
2,001 GBP2024-03-31
2,001 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
2,001 GBP2024-03-31
2,001 GBP2023-03-31
Total Assets Less Current Liabilities
2,001 GBP2024-03-31
2,001 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,001 GBP2024-03-31
2,001 GBP2023-03-31
Equity
2,001 GBP2024-03-31
2,001 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ROCKFORD IT LIMITED
    Info
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    Registered number 04263503
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester M2 2BY
    Private Limited Company incorporated on 2001-08-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ROCKFORD IT LIMITED
    S
    Registered number 04263503
    Suite 1-06, Grosvenor House, Central Park, Telford, Shropshire, England, TF2 9TW
    UNITED KINGDOM
    CIF 1
  • ROCKFORD IT LIMITED
    S
    Registered number missing
    Suite 1.06, Hollinswood Road, Central Park, Telford, England, TF2 9TW
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    235 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.