logo
explain how to read the page

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 5
  • 1
    Windibank, Timothy
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2004-05-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Adam, Garry Clark
    Finance Director born in December 1970
    Individual (31 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Windibank, Virginia Jean
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    2004-05-10 ~ 2013-10-01
    OF - Director → CIF 0
    Windibank, Virginia Jean
    Individual (6 offsprings)
    Officer
    2004-05-10 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 4
    Bankes, Henry Francis John
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2017-08-29 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    AWAZE VACATION RENTALS LTD - now 00965389
    VACATION RENTALS (UK) LTD - 2020-12-16 00965389 04711983
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2013-10-01 ~ 2017-08-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROCKHEART INVESTMENTS LIMITED

Period: 2004-05-10 ~ 2020-01-07
Company number: 05124008
Registered name
ROCKHEART INVESTMENTS LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    DARTMOUTH HOLIDAY HOMES LIMITED
    05125406
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SALCOMBE HOLIDAY HOMES LIMITED
    02963305
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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