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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 8
  • 1
    Hole, Nicholas Ian
    Surveyor born in December 1961
    Individual (123 offsprings)
    Officer
    2004-02-26 ~ 2005-12-28
    OF - Director → CIF 0
  • 2
    Turnbull, Julian Patrick
    Individual (44 offsprings)
    Officer
    2004-02-26 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 3
    Knight, Nicholas John
    Director born in February 1962
    Individual (30 offsprings)
    Officer
    2005-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Tothill, Simon Jeremy
    Chartered Surveyor born in April 1965
    Individual (30 offsprings)
    Officer
    2004-02-26 ~ 2005-12-28
    OF - Director → CIF 0
  • 5
    Straker, Reuben Thomas Coppin
    Property Consultant born in January 1956
    Individual (58 offsprings)
    Officer
    2006-04-15 ~ now
    OF - Director → CIF 0
  • 6
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2003-11-27 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
  • 7
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2003-11-27 ~ 2004-02-26
    OF - Nominee Director → CIF 0
  • 8
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7, Pilgrim Street, London, United Kingdom
    Active Corporate (31 parents, 154 offsprings)
    Officer
    2005-12-28 ~ 2014-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ROK (CONCORDE WAY) 1 LIMITED

Period: 2004-03-08 ~ 2015-09-15
Company number: 04978560
Registered names
ROK (CONCORDE WAY) 1 LIMITED - Dissolved
QUAYSHELFCO 1058 LIMITED - 2004-03-08 05154485... (more)
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
    12 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 status of the company number is Dissolved.
    CIF 0
  • ROK (CONCORDE WAY) 1 LIMITED
    S
    Registered number 04978560
    12, 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 1
  • 1
    EAST ANGLIAN PUBS LLP
    OC309093
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.