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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 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 (73 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Kemsley, Kenneth Jack Zeital
    Accountant born in June 1938
    Individual (24 offsprings)
    Officer
    2005-10-28 ~ 2009-05-28
    OF - Director → CIF 0
    Kemsley, Kenneth Jack Zeital
    Accountant
    Individual (24 offsprings)
    Officer
    2005-10-28 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 4
    Fishman, Andrew Daniel
    Solicitor born in June 1946
    Individual (36 offsprings)
    Officer
    2005-10-28 ~ 2006-10-18
    OF - Director → CIF 0
  • 5
    Watson, Thomas Melvin
    Accountant born in May 1943
    Individual (10 offsprings)
    Officer
    2005-10-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Cooper, Dean Elliot
    Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2009-07-13
    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
    Andrews, Timothy William
    Accountant born in October 1968
    Individual (37 offsprings)
    Officer
    2006-05-16 ~ 2011-06-01
    OF - Director → CIF 0
    Andrews, Timothy William
    Accountant
    Individual (37 offsprings)
    Officer
    2009-07-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 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, 13362 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 company status 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
child relation
Offspring entities and appointments 9
  • 1
    COMMANDER ESTATES LIMITED
    05995631
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    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 3 - Secretary → ME
  • 3
    GOODVIEW LIMITED
    - now 03987505
    GOLD TRIANGLE LIMITED - 2000-12-13
    GOODVIEW LIMITED - 2000-11-23
    7 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    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 6 - Secretary → ME
  • 5
    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 2 - Secretary → ME
  • 6
    NUMBER ONE ESTATES LIMITED
    05667714
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    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 9 - Secretary → ME
  • 8
    ROCK JV (NUMBER 2) LIMITED
    06222175 06222186... (more)
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2012-04-16
    CIF 8 - Secretary → ME
  • 9
    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 1 - Secretary → ME

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