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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 6
  • 1
    Harris, Steve
    Musician born in March 1956
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Mr Stephen Percy Harris
    Born in March 1956
    Individual (7 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Taylor, Andrew John
    Born in February 1950
    Individual (112 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Taylor, Andrew John
    Company Director
    Individual (112 offsprings)
    Officer
    2008-04-29 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 4
    Abery, Mark Edward
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
    Abery, Mark Edward
    Individual (11 offsprings)
    Officer
    2008-01-11 ~ 2008-04-29
    OF - Secretary → CIF 0
    Mr Mark Edward Abery
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Devroome, Peter
    Accountant
    Individual (64 offsprings)
    Officer
    2008-11-24 ~ 2017-08-26
    OF - Secretary → CIF 0
  • 6
    Digby, Rebecca Sharon
    Individual (57 offsprings)
    Officer
    2017-08-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EDWARD ROCK LIMITED

Period: 2008-01-11 ~ now
Company number: 06470617
Registered name
EDWARD ROCK LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
340,670 GBP2025-01-31
340,670 GBP2024-01-31
Current Assets
1,190 GBP2025-01-31
1,190 GBP2024-01-31
Creditors
Amounts falling due within one year
-771,003 GBP2025-01-31
-771,003 GBP2024-01-31
Net Current Assets/Liabilities
-769,813 GBP2025-01-31
-769,813 GBP2024-01-31
Total Assets Less Current Liabilities
-429,143 GBP2025-01-31
-429,143 GBP2024-01-31
Creditors
Amounts falling due after one year
-305,411 GBP2025-01-31
-305,411 GBP2024-01-31
Net Assets/Liabilities
-734,554 GBP2025-01-31
-734,554 GBP2024-01-31
Equity
-734,554 GBP2025-01-31
-734,554 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • EDWARD ROCK LIMITED
    Info
    Registered number 06470617
    Matrix Studio Complex, 91 Peterborough Road, London SW6 3BU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-11 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • EDWARD ROCK LIMITED
    S
    Registered number 06470617
    Bridle House, Bridle Lane, 36 Bridle Lane, London, England, W1F 9BZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMMER ROCK LTD
    07209570
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.