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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 4
  • 1
    Whyte, Alan Peter
    Property Developers born in August 1946
    Individual (12 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
    Whyte, Alan Peter
    Individual (12 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Alan Peter Whyte
    Born in August 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Alan Peter Whyte
    Born in August 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2018-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whyte, Dianne
    Property Developers born in May 1951
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROCKFIELD PROPERTY DEVELOPMENT (UK) LIMITED

Period: 2004-07-28 ~ 2024-03-12
Company number: 05191138 OC309011
Registered name
ROCKFIELD PROPERTY DEVELOPMENT (UK) LIMITED - Dissolved OC309011
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ROCKFIELD PROPERTY DEVELOPMENT (UK) LIMITED
    Info
    Registered number 05191138
    Kings Lodge, London Road, West Kingsdown, Kent TN15 6AR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-28 and dissolved on 2024-03-12 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ROCKFIELD PROPERTY DEVELOPMENT (UK) LIMITED
    S
    Registered number 05191138
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom, TN15 6AR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCKFIELD PROPERTY DEVELOPMENT LLP
    OC309011 05191138
    11 Heron Close, Uckfield Garage, England
    Active Corporate (3 parents)
    Officer
    2004-08-18 ~ 2024-03-12
    CIF 1 - LLP Member → ME

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