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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 1
  • Crawford, Timothy James
    Chartered Surveyor born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Fallman, Miles Adam
    Chartered Accountant born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2009-05-28
    OF - Director → CIF 0
  • 2
    Watson, Thomas Melvin
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Cooper, Dean Elliot
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    Andrews, Timothy William
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2011-06-01
    OF - Director → CIF 0
    Andrews, Timothy William
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 5
    Fishman, Andrew Daniel
    Solicitor born in June 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2006-10-18
    OF - Director → CIF 0
  • 6
    Kemsley, Kenneth Jack Zeital
    Accountant born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2009-05-28
    OF - Director → CIF 0
    Kemsley, Kenneth Jack Zeital
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 7
    Lamond, Samantha
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-10-10 ~ 2005-10-10
    PE - Nominee Director → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-10-10 ~ 2005-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCK GROUP SECRETARIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ROCK GROUP SECRETARIES LIMITED
    Info
    Registered number 05588013
    icon of address7-10 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
    icon of address4th Floor, 20 Balderton Street, London, W1K 6TL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressChantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    GOLD TRIANGLE LIMITED - 2000-12-13
    GOODVIEW LIMITED - 2000-11-23
    icon of address7 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    icon of addressShelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 6
  • 1
    icon of addressThe Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2005-12-14 ~ 2007-04-12
    CIF 3 - Secretary → ME
  • 2
    icon of address8/10 Hallam Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-02-08 ~ 2011-03-09
    CIF 6 - Secretary → ME
  • 3
    ROCK TWELVE LIMITED - 2009-05-06
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2009-03-18
    CIF 2 - Secretary → ME
  • 4
    ROCK JV (NUMBER 5) LIMITED - 2007-06-06
    icon of addressShelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-23 ~ 2012-04-16
    CIF 9 - Secretary → ME
  • 5
    icon of addressShelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-23 ~ 2012-04-16
    CIF 8 - Secretary → ME
  • 6
    RATPACK LIMITED - 2006-09-19
    icon of address3 Bede Island Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.