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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 7
  • 1
    Constantinou, Kyriakos
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Constantinou, Kyriakos
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Winfield, Suzanne Catherine
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2011-07-18
    OF - Director → CIF 0
    Winfield, Suzanne Catherine
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 3
    Winfield, David John
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 4
    Constantinou, Theodorus
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    DMK INVESTMENTS UK LIMITED
    06558754
    873, Chester Road, Great Sutton, Ellesmere Port, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2025-12-02
    OF - Director → CIF 0
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED ROCK HOLDINGS LIMITED

Period: 2006-12-19 ~ now
Company number: 06032739
Registered name
RED ROCK HOLDINGS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets
667,460 GBP2024-12-31
667,460 GBP2023-12-31
Current Assets
43,110 GBP2024-12-31
48,480 GBP2023-12-31
Creditors
Current
-431,322 GBP2024-12-31
-437,421 GBP2023-12-31
Net Current Assets/Liabilities
-388,212 GBP2024-12-31
-388,941 GBP2023-12-31
Total Assets Less Current Liabilities
279,248 GBP2024-12-31
278,519 GBP2023-12-31
Creditors
Non-current
-198,401 GBP2024-12-31
-184,137 GBP2023-12-31
Net Assets/Liabilities
80,847 GBP2024-12-31
94,382 GBP2023-12-31
Equity
80,847 GBP2024-12-31
94,382 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • RED ROCK HOLDINGS LIMITED
    Info
    Registered number 06032739
    873 Chester Road, Great Sutton, Ellesmere Port, Cheshire CH66 2LP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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