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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 5
  • 1
    Mr Alisdair Mcmillin
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haddock, Ian David
    Born in August 1959
    Individual (41 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Director → CIF 0
    Mr Ian David Haddock
    Born in August 1959
    Individual (41 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Saban, Joanna
    Director born in February 1973
    Individual (1592 offsprings)
    Officer
    2008-12-21 ~ 2008-12-21
    OF - Director → CIF 0
  • 4
    Marriott, Charles Stuart George
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Director → CIF 0
    Marriott, Charles Stuart George
    Company Director
    Individual (14 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Charles Stuart George Marriott
    Born in November 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcmillin, Alasdair Paul
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROCK WATER HEALTHCARE LIMITED

Period: 2008-12-21 ~ now
Company number: 06777838
Registered name
ROCK WATER HEALTHCARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
211 GBP2025-04-30
281 GBP2024-04-30
Fixed Assets - Investments
98,048 GBP2025-04-30
98,038 GBP2024-04-30
Fixed Assets
98,259 GBP2025-04-30
98,319 GBP2024-04-30
Debtors
388,924 GBP2025-04-30
262,721 GBP2024-04-30
Cash at bank and in hand
4,787 GBP2025-04-30
61,527 GBP2024-04-30
Current Assets
393,711 GBP2025-04-30
324,248 GBP2024-04-30
Creditors
Current
32,216 GBP2025-04-30
19,380 GBP2024-04-30
Net Current Assets/Liabilities
361,495 GBP2025-04-30
304,868 GBP2024-04-30
Total Assets Less Current Liabilities
459,754 GBP2025-04-30
403,187 GBP2024-04-30
Creditors
Non-current
112 GBP2025-04-30
1,966 GBP2024-04-30
Net Assets/Liabilities
459,642 GBP2025-04-30
401,221 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
459,639 GBP2025-04-30
401,218 GBP2024-04-30
Equity
459,642 GBP2025-04-30
401,221 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,051 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,840 GBP2025-04-30
6,770 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
211 GBP2025-04-30
281 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
98,038 GBP2025-04-30
98,038 GBP2024-04-30
Investments in Group Undertakings
98,038 GBP2025-04-30
98,038 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
388,924 GBP2025-04-30
Amounts falling due within one year, Current
262,721 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
2,059 GBP2025-04-30
2,034 GBP2024-04-30
Other Taxation & Social Security Payable
Current
18,792 GBP2025-04-30
4,011 GBP2024-04-30
Other Creditors
Current
11,365 GBP2025-04-30
13,335 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
112 GBP2025-04-30
1,966 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-04-30

Related profiles found in government register
  • ROCK WATER HEALTHCARE LIMITED
    Info
    Registered number 06777838
    6b Church Street, Stony Stratford, Milton Keynes MK11 1BD
    PRIVATE LIMITED COMPANY incorporated on 2008-12-21 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • ROCKWATER HEALTHCARE LIMITED
    S
    Registered number 06777838
    10, Croftwell, Harpenden, England, AL5 1JG
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTALEC PROPERTY LIMITED
    09032680
    10 Croftwell, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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