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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 10
  • 1
    Fallman, Miles Adam
    Chartered Accountant born in December 1959
    Individual (14 offsprings)
    Officer
    2005-10-28 ~ 2009-05-28
    OF - Director → CIF 0
  • 2
    Crawford, Timothy James
    Chartered Surveyor born in July 1962
    Individual (94 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Dean Elliot
    Accountant born in January 1973
    Individual (5 offsprings)
    Officer
    2005-10-28 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    Kemsley, Kenneth Jack Zeital
    Accountant born in June 1938
    Individual (51 offsprings)
    Officer
    2005-10-28 ~ 2009-05-28
    OF - Director → CIF 0
    Kemsley, Kenneth Jack Zeital
    Accountant
    Individual (51 offsprings)
    Officer
    2005-10-28 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 5
    Andrews, Timothy William
    Accountant born in October 1968
    Individual (73 offsprings)
    Officer
    2006-05-16 ~ 2011-06-01
    OF - Director → CIF 0
    Andrews, Timothy William
    Accountant
    Individual (73 offsprings)
    Officer
    2009-07-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 6
    Fishman, Andrew Daniel
    Solicitor born in June 1946
    Individual (49 offsprings)
    Officer
    2005-10-28 ~ 2006-10-18
    OF - Director → CIF 0
  • 7
    Lamond, Samantha
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    Watson, Thomas Melvin
    Accountant born in May 1943
    Individual (24 offsprings)
    Officer
    2005-10-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Director → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCK GROUP SECRETARIES LIMITED

Period: 2005-10-10 ~ 2012-08-28
Company number: 05588013
Registered name
ROCK GROUP SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ROCK GROUP SECRETARIES LIMITED
    Info
    Registered number 05588013
    7-10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 and dissolved on 2012-08-28 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ROCK GROUP SECRETARIES LIMITED
    S
    Registered number missing
    4th Floor, 20 Balderton Street, London, W1K 6TL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    48-50 MINORIES LIMITED
    06087356
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    BORDERLINE ESTATES LIMITED
    05983574
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    COMMANDER ESTATES LIMITED
    05995631
    Insolvency (Case 2) In administration
    Administration started on 2011-07-28 during the appointment or period of control
    Administration ended on 2012-11-23 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23 during the appointment or period of control
    Dissolved on 2015-12-04 during the appointment or period of control
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    FINEST PROPERTIES LIMITED
    04820324
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    FIREMOUNT LIMITED
    04261533
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    FLAMSTEAD FARM MANAGEMENT LIMITED
    05653905
    The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2005-12-14 ~ 2007-04-12
    CIF 5 - Secretary → ME
  • 7
    GOODVIEW LIMITED
    - now 03987505
    GOLD TRIANGLE LIMITED - 2000-12-13
    GOODVIEW LIMITED - 2000-11-23
    7 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    HAMPSTEAD GATE MANAGEMENT COMPANY LTD
    06497742
    101 New Cavendish Street, 1st Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-08 ~ 2011-03-09
    CIF 18 - Secretary → ME
  • 9
    INSIGNIACORP LIMITED
    04120296
    Insolvency (Case 1) In administration
    Administration started on 2010-02-22 during the appointment or period of control
    Administration ended on 2011-08-02 during the appointment or period of control
    7 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    LAKEVIEW PROPERTIES LIMITED
    05375396
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    LILYWHITE PROPERTIES LIMITED
    06264705
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 12
    MASH (THE FORGE) LIMITED - now
    ROCK TWELVE LIMITED
    - 2009-05-06 05504296
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-06-16 ~ 2009-03-18
    CIF 4 - Secretary → ME
  • 13
    NEWSPACE DEVELOPMENTS LIMITED
    04397417
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    NUMBER ONE ESTATES LIMITED
    05667714
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    PEACE ESTATES LIMITED
    05767420
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 16
    POLYGON ESTATES LIMITED
    05057073
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    PRECIOUS ESTATES LIMITED
    04817907
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 18
    PREK LIMITED
    - now 06222186
    ROCK JV (NUMBER 5) LIMITED
    - 2007-06-06 06222186 06222167... (more)
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2012-04-16
    CIF 25 - Secretary → ME
  • 19
    PRUDENT PREMISES LIMITED
    05090993
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 20
    ROCK FOUR LIMITED
    05439122
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 26 - Secretary → ME
  • 21
    ROCK FOURTEEN LIMITED
    - now 05091023
    REFORMED REALTY LIMITED - 2005-08-03
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-12-12 ~ dissolved
    CIF 10 - Secretary → ME
  • 22
    ROCK FREEHOLDS LIMITED
    05195475
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 31 - Secretary → ME
  • 23
    ROCK JV (NUMBER 1) LIMITED
    06222167 06222186... (more)
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 24
    ROCK JV (NUMBER 2) LIMITED
    06222175 06222167... (more)
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2012-04-16
    CIF 24 - Secretary → ME
  • 25
    ROCK ONE LIMITED
    - now 05090991
    FRIENDLY FREEHOLDS LIMITED - 2004-09-29
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 26
    ROCK OP (NUMBER 1) LIMITED
    06599897
    5th Floor, 20 North Audley Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 27
    ROCK TEN LIMITED
    05504289
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 28
    ROCK THREE LIMITED
    - now 05195476
    ROCK REALTY LIMITED - 2005-04-19
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    ROCK TWO LIMITED
    - now 05179565
    SPECTACULAR PROPERTIES LIMITED - 2005-02-09
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 29 - Secretary → ME
  • 30
    ROCK VENTURES MANAGEMENT LIMITED
    05868296
    5 Harmood Mews, Harmood Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 31
    SANDY HILL (WOOLWICH) LIMITED
    - now 05899467
    RATPACK LIMITED
    - 2006-09-19 05899467
    3 Bede Island Road, Leicester
    Active Corporate (21 parents)
    Officer
    2006-09-19 ~ 2007-10-02
    CIF 2 - Secretary → ME
  • 32
    SUFFICIENT LIMITED
    05890733
    5 Harmood Mews, Harmood Grove, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 33
    WIZARDRY LIMITED
    05984787
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 21 - Secretary → ME

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