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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 5
  • 1
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alec Richard Mcquin
    Born in November 1951
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fane, Peter John
    Born in August 1962
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    TSP3 LIMITED - 2008-02-29
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    icon of addressNursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Turner, Christopher David
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Mcquin, Alec Richard
    Company Director born in November 1951
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Mackintosh, Roy
    Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-11-20 ~ 2007-01-19
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-11-20 ~ 2007-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROKILL HOLDINGS LIMITED

Previous name
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
    icon of addressNursery Court, London Road, Windlesham, Surrey GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • ROKILL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressRossland 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
    icon of addressRossland 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
Active 3
  • 1
    ROKILL LIMITED - 2024-07-18
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,209,153 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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