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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (68 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Youngman, Barnaby Luke
    Company Director born in September 1978
    Individual (9 offsprings)
    Officer
    2010-12-14 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Barnaby Luke Youngman
    Born in September 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    2018-11-23 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Bean, Paul
    Ceo born in February 1964
    Individual (31 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Smith, David John
    Director born in December 1964
    Individual (88 offsprings)
    Officer
    2018-11-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Rowthorn, Mark Alan
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    2010-12-14 ~ 2010-12-14
    OF - Director → CIF 0
    Rowthorn, Mark Alan
    Director born in March 1953
    Individual (6 offsprings)
    2010-04-08 ~ 2015-04-08
    OF - Director → CIF 0
  • 8
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (53 offsprings)
    Officer
    2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Downing, Thomas George
    Company Director born in June 1978
    Individual (9 offsprings)
    Officer
    2010-12-14 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Thomas George Downing
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Cooper, Timothy Charles
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    2010-12-14 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Timothy Charles Cooper
    Born in May 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Rowthorn, Janie Gale
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 12
    Alloni, Carlo
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 13
    OAKLEAF COMPANY SERVICES LIMITED
    04615162
    5, Furber Court, Northampton, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2010-04-08 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 14
    BELL ROCK WORKPLACE MANAGEMENT LIMITED
    - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BELLROCK CONSULTING UK LIMITED

Period: 2025-05-27 ~ now
Company number: 07216339
Registered names
BELLROCK CONSULTING UK LIMITED - now
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
    NAPLES GROUP LIMITED - 2025-05-27
    THE OAKLEAF GROUP (UK) LTD - 2025-05-27
    Registered number 07216339
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2010-04-08 (15 years 11 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
    Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
    Private Limited Company in Companies House, England
    CIF 1
  • BELLROCK CONSULTING UK LIMITED
    S
    Registered number 07216339
    Peat House, 1 Waterloo Way, Leicester, United Kingdom, LE1 6LP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AXIOM PROJECT SERVICES LIMITED
    SC358148
    35a Melville Street, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
    - now 07437216
    CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (12 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
    - now 07574501
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-10-22 ~ 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
    MARTECH TECHNICAL SERVICES LIMITED
    - now 05741313
    MARTESE LIMITED - 2006-04-04
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (9 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED
    - now 09606222
    MEDINA CORPORATE THREE LIMITED - 2015-06-23
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-23 ~ 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
  • 6
    NIFES CONSULTING GROUP LIMITED
    - now 09597848
    MEDINA CORPORATE TWO LIMITED - 2015-06-23
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    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
  • 7
    NIFES PROJECTS LIMITED
    09599382
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    NIFES PROPERTY LIMITED
    09599379
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    OAKLEAF FACILITIES (UK) LTD
    06155005 04540540
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    OAKLEAF SURVEYING LTD
    - now 06151373
    OAKLEAF SURVEYING LTD
    - 2025-11-21 06151373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    OAKLEAF TECHNICAL SERVICES LTD
    06151419
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.