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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
    Straker, Reuben Thomas Coppin
    Property Consultant born in January 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knight, Nicholas John
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Turnbull, Julian Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 2
    Hole, Nicholas Ian
    Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2005-12-28
    OF - Director → CIF 0
  • 3
    Tothill, Simon Jeremy
    Chartered Surveyor born in April 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2005-12-28
    OF - Director → CIF 0
  • 4
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-11-27 ~ 2004-02-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-11-27 ~ 2004-02-26
    PE - Nominee Director → CIF 0
  • 6
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7, Pilgrim Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-12-28 ~ 2014-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ROK (CONCORDE WAY) 1 LIMITED

Previous name
QUAYSHELFCO 1058 LIMITED - 2004-03-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ROK (CONCORDE WAY) 1 LIMITED
    Info
    QUAYSHELFCO 1058 LIMITED - 2004-03-08
    Registered number 04978560
    icon of address12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne NE4 7YL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 and dissolved on 2015-09-15 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • ROK (CONCORDE WAY) 1 LIMITED
    S
    Registered number 04978560
    icon of address12, Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE4 7YL
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.