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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 3
  • 1
    Mallinson, Caroline Helen
    Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
    Mrs Caroline Helen Mallinson
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-28 ~ 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
    Dalzell, Ian Robert
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mallinson, Andrew Peter
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Mallinson
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Rockliffe, Raymond
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Raymond Rockliffe
    Born in March 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    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
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-09 ~ 2003-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCKLIFFE BUILDING LTD

Previous name
RAYMOND ROCKLIFFE LTD - 2018-04-25
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Creditors
Current
-12,464 GBP2024-10-31
-16,599 GBP2023-10-31
Net Current Assets/Liabilities
29,252 GBP2024-10-31
Total Assets Less Current Liabilities
51,307 GBP2024-10-31
42,776 GBP2023-10-31
Net Assets/Liabilities
49,185 GBP2024-10-31
40,284 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31

  • ROCKLIFFE BUILDING LTD
    Info
    RAYMOND ROCKLIFFE LTD - 2018-04-25
    Registered number 04927704
    icon of addressBroughton Lodge Mews, Field Broughton, Grange-over-sands, Cumbria LA11 6HL
    Private Limited Company incorporated on 2003-10-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.