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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Fitch, Gillian
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitch, Gillian Barbara
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Fitch, Elinor
    Born in May 1937
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Mrs Elinor Fitch
    Born in May 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fitch, Michael Craig
    Born in May 1964
    Individual (73 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Director → CIF 0
    Mr Michael Craig Fitch
    Born in May 1964
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    C.S. SECRETARIAL SERVICES LTD
    NI616984 NI035809
    79 Chichester Street, Belfast, N.ireland
    Active Corporate (5 parents, 3285 offsprings)
    Officer
    2004-02-04 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 6
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2004-02-04 ~ 2004-02-17
    OF - Director → CIF 0
  • 7
    FC SECRETARIAL SERVICES LIMITED
    NI038915
    27, 29 Gordon Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2004-02-17 ~ 2011-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PETEROCK LIMITED

Period: 2004-02-04 ~ now
Company number: 05034538
Registered name
PETEROCK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
422,136 GBP2024-07-31
422,136 GBP2023-07-31
Fixed Assets
422,136 GBP2024-07-31
422,136 GBP2023-07-31
Debtors
85,889 GBP2024-07-31
91,640 GBP2023-07-31
Cash at bank and in hand
20,388 GBP2024-07-31
29,833 GBP2023-07-31
Current Assets
106,277 GBP2024-07-31
121,473 GBP2023-07-31
Net Current Assets/Liabilities
4,808 GBP2024-07-31
20,011 GBP2023-07-31
Total Assets Less Current Liabilities
426,944 GBP2024-07-31
442,147 GBP2023-07-31
Net Assets/Liabilities
26,944 GBP2024-07-31
42,147 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Retained earnings (accumulated losses)
26,941 GBP2024-07-31
42,144 GBP2023-07-31
Equity
26,944 GBP2024-07-31
42,147 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
422,136 GBP2024-07-31
Non-current
422,136 GBP2024-07-31
422,136 GBP2023-07-31
Other Debtors
Amounts falling due within one year
70,576 GBP2023-07-31
Debtors
Amounts falling due within one year
85,889 GBP2024-07-31
91,640 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
177 GBP2024-07-31
170 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
42 GBP2024-07-31
42 GBP2023-07-31
Other Creditors
Amounts falling due within one year
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,250 GBP2024-07-31
1,250 GBP2023-07-31
Related profiles found in government register
  • PETEROCK LIMITED
    Info
    Registered number 05034538
    222 Quadrangle Tower, Cambridge Square, London W2 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • PETEROCK LIMITED
    S
    Registered number 05034538
    222, Cambridge Square, London, England, W2 2PJ
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • PETEROCK LIMITED
    S
    Registered number 05034538
    222 Quadrangle Tower, Cambridge Square, London, England, W2 2PJ
    Limited Company in Northeen Ireland Companies Registry, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARWOOD HOUSE LIMITED
    03314230
    Harwood House, Spring Lane, Cookham Dean, Berkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
    03433979
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (11 parents)
    Person with significant control
    2017-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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