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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
Active 2
  • 1
    Shanly, Michael James
    Born in December 1945
    Individual (53 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
    Michael James Shanly
    Born in December 1945
    Individual (53 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
    PE - Has significant influence or controlCIF 0
  • 2
    Marvin, Ross Alistair
    Born in April 1981
    Individual (65 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Marvin, Ross Alistair
    Individual (65 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Trott, Nicholas Mark
    Accontant born in December 1964
    Individual (15 offsprings)
    Officer
    2006-01-18 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (15 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 2
    Dunthorne, Peter Richard
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 3
    Tucker, Donald Anthony
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2015-08-17
    OF - Director → CIF 0
  • 4
    Huda, Khayrul
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 5
    Askin, Robert
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 6
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-07-20 ~ 2006-01-18
    PE - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-20 ~ 2006-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LESROCK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
130,802 GBP2024-12-31
126,757 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,901 GBP2024-12-31
-10,944 GBP2023-12-31
Net Current Assets/Liabilities
118,901 GBP2024-12-31
115,813 GBP2023-12-31
Total Assets Less Current Liabilities
118,901 GBP2024-12-31
115,813 GBP2023-12-31
Net Assets/Liabilities
118,901 GBP2024-12-31
115,813 GBP2023-12-31
Equity
118,901 GBP2024-12-31
115,813 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LESROCK LIMITED
    Info
    Registered number 05513868
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.