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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 3
  • 1
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Alloni, Carlo
    Born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    icon of addressPeat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Rowthorn, Mark Alan
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2010-12-14
    OF - Director → CIF 0
    Rowthorn, Mark Alan
    Director born in March 1953
    Individual (2 offsprings)
    icon of calendar 2010-04-08 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    Cooper, Timothy Charles
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Timothy Charles Cooper
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, David John
    Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 5
    Youngman, Barnaby Luke
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Barnaby Luke Youngman
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Rowthorn, Janie Gale
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 7
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 8
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Downing, Thomas George
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Thomas George Downing
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    OF - Director → CIF 0
  • 11
    icon of address5, Furber Court, Northampton, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,899 GBP2024-12-31
    Officer
    2010-04-08 ~ 2010-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BELLROCK CONSULTING UK LIMITED

Previous names
THE OAKLEAF GROUP (UK) LTD - 2016-06-06
NAPLES GROUP LIMITED - 2025-05-27
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Cash at bank and in hand
300 GBP2023-12-31
300 GBP2022-12-31
Net Assets/Liabilities
300 GBP2023-12-31
300 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
300 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
300 GBP2023-12-31
300 GBP2022-12-31
Related profiles found in government register
  • BELLROCK CONSULTING UK LIMITED
    Info
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    NAPLES GROUP LIMITED - 2016-06-06
    Registered number 07216339
    icon of addressPeat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2010-04-08 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BELLROCK CONSULTING UK LIMITED
    S
    Registered number 07216339
    icon of addressPeat House, 1 Waterloo Way, Leicester, United Kingdom, LE1 6LP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    757,805 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2025-09-03 ~ 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
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MARTESE LIMITED - 2006-04-04
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MEDINA CORPORATE THREE LIMITED - 2015-06-23
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    MEDINA CORPORATE TWO LIMITED - 2015-06-23
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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