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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 11
  • 1
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (77 offsprings)
    Officer
    2021-11-02 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Bhogaita, Rajesh Prabhashanker
    Born in September 1962
    Individual (108 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcquin, Alec Richard
    Company Director born in November 1951
    Individual (64 offsprings)
    Officer
    2007-01-19 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Alec Richard Mcquin
    Born in November 1951
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (87 offsprings)
    Officer
    2022-09-05 ~ 2026-02-06
    OF - Director → CIF 0
  • 5
    Fane, Peter John
    Born in August 1962
    Individual (87 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (112 offsprings)
    Officer
    2023-07-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 7
    Mackintosh, Roy
    Company Secretary
    Individual (65 offsprings)
    Officer
    2007-01-19 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 8
    Turner, Christopher David
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-11-20 ~ 2007-01-19
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-11-20 ~ 2007-01-19
    OF - Nominee Secretary → CIF 0
  • 11
    NURTURE LANDSCAPES HOLDINGS LIMITED
    - now 06505231
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (27 parents, 29 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROKILL HOLDINGS LIMITED

Period: 2007-11-01 ~ now
Company number: 06003267
Registered names
ROKILL HOLDINGS LIMITED - now
FABALISIOUS LIMITED - 2007-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
592,041 GBP2021-03-31
592,041 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-208,847 GBP2021-03-31
-208,847 GBP2020-03-31
Net Current Assets/Liabilities
-208,847 GBP2021-03-31
-208,847 GBP2020-03-31
Total Assets Less Current Liabilities
383,194 GBP2021-03-31
383,194 GBP2020-03-31
Equity
Called up share capital
2,500 GBP2021-03-31
2,500 GBP2020-03-31
Share premium
374,500 GBP2021-03-31
374,500 GBP2020-03-31
Retained earnings (accumulated losses)
6,194 GBP2021-03-31
6,194 GBP2020-03-31
Equity
383,194 GBP2021-03-31
383,194 GBP2020-03-31
Investments in group undertakings and participating interests
592,041 GBP2021-03-31
592,041 GBP2020-03-31
Amounts owed to group undertakings
Current
208,847 GBP2021-03-31
208,847 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • ROKILL HOLDINGS LIMITED
    Info
    FABALISIOUS LIMITED - 2007-11-01
    Registered number 06003267
    Nursery Court, London Road, Windlesham, Surrey GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • ROKILL HOLDINGS LIMITED
    S
    Registered number missing
    Rossland House Headlands, Salisbury Road, Blashford, Ringwood, England, BH24 3PB
    Private Company Limited By Shares
    CIF 1 CIF 2
  • ROKILL HOLDINGS LIMITED
    S
    Registered number 06003267
    Rossland House Headlands, Salisbury Road, Blashford, Ringwood, England, BH24 3PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NURTURE PEST SERVICES LIMITED
    - now 01490758
    ROKILL LIMITED
    - 2024-07-18 01490758 09368282
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ROKILL BIRD CONTROL LIMITED
    02011091
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ROKILL PEST CONTROL LIMITED
    02011092
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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