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
    Adam, Garry Clark
    Finance Director born in December 1970
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    Spring Mill, Earby, Barnoldswick, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Windibank, Timothy
    Company Director born in January 1959
    Individual
    Officer
    2004-05-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Bankes, Henry Francis John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2017-08-29 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Windibank, Virginia Jean
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2013-10-01
    OF - Director → CIF 0
    Windibank, Virginia Jean
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 4
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Officer
    2013-10-01 ~ 2017-08-30
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

ROCKHEART INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROCKHEART INVESTMENTS LIMITED
    Info
    Registered number 05124008
    The Triangle, 5-17 Hammersmith Grove, London W6 0LG
    Private Limited Company incorporated on 2004-05-10 and dissolved on 2020-01-07 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • ROCKHEART INVESTMENTS LIMITED
    S
    Registered number 05124008
    The Triangle, Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.