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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 5
  • 1
    Armstrong, Alan Edward
    Born in October 1960
    Individual (17 offsprings)
    Officer
    2013-02-11 ~ 2014-01-18
    OF - Director → CIF 0
  • 2
    Taylor, Matthew Peter
    Fund Manager born in December 1963
    Individual (30 offsprings)
    Officer
    2012-05-29 ~ 2019-06-07
    OF - Director → CIF 0
    Taylor, Matthew Peter
    Individual (30 offsprings)
    Officer
    2014-01-18 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 3
    Green, Andrew Edward
    Born in June 1972
    Individual (27 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Green
    Born in June 1972
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Orbell, Elizabeth Anne
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Anne Orbell
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2012-05-29 ~ 2014-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCKPOOL INVESTMENT NOMINEE LIMITED

Period: 2012-05-29 ~ now
Company number: 08086717
Registered name
ROCKPOOL INVESTMENT NOMINEE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Related profiles found in government register
  • ROCKPOOL INVESTMENT NOMINEE LIMITED
    Info
    Registered number 08086717
    10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-29 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • ROCKPOOL INVESTMENT NOMINEE LIMITED
    S
    Registered number 08086717
    1, Bressenden Place, London, England, SW1E 5DH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ROCKPOOL INVESTMENT NOMINEE LIMITED
    S
    Registered number 08086717
    10, Bressenden Place, London, England, SW1E 5DH
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    2I GROUP LIMITED
    SC799527
    Ardmore House 3rd Floor, 40 George Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ATTUNE ENERGY LIMITED
    - now 08917840 08836957... (more)
    ATTUNE ENERGY 1 LIMITED - 2015-02-25
    27/28 Eastcastle Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BAMBURGH TOPCO LIMITED
    15600276
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-10 ~ 2026-02-09
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BASALT GLOBAL LIMITED
    07892984
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    COTSWOLD COLLECTIONS GROUP LIMITED
    10729303 02791895
    Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Glos, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ 2018-05-09
    CIF 26 - Ownership of shares – 75% or more → OE
  • 6
    DATUM ALLOYS GROUP LIMITED
    11911214
    Unit 9, Torr Hill Park Torr Quarry Industrial Estate, East Allington, Totnes, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-06 ~ 2019-06-06
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 7
    ERA NEWCO LIMITED
    14191003
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ 2026-02-27
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FLEXIBLE GENERATION LIMITED
    - now 08918033
    ATTUNE ENERGY 2 LIMITED - 2014-12-10
    27/28 Eastcastle Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    FLUID TRANSFER GROUP LIMITED
    - now 09893127
    FLOFUEL LTD
    - 2020-12-02 09893127
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    GROWTH POWER LIMITED
    08885047
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    HARLEY ACADEMY GROUP LIMITED
    - now 15146928
    AESTHETIC TOPCO LIMITED
    - 2024-04-26 15146928
    5th Floor, Jasper House, 4 Copthall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ 2025-12-18
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    HYDRALECTRIC INTERNATIONAL LIMITED - now
    REDCLIFFE VALVES LIMITED
    - 2020-06-04 10318509
    5 High Road, Byfleet, West Byfleet, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-07 ~ 2018-05-13
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    MMA MANAGEMENT GROUP LIMITED
    - now 13697553
    MMA TOPCO LIMITED
    - 2021-11-05 13697553
    2 Park Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ 2022-11-29
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    PORTMAN POWER LIMITED
    09452707
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    PRECISE ENERGY LIMITED
    09285618
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    REALISE ENERGY SERVICES GROUP LIMITED
    15062002
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-08-10 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    RELIANCE GENERATION LIMITED
    09452113
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    ROSETTA GLOBAL LTD
    13956108
    Barn 2 Island Farm Cartmell Lane, Nateby, Preston, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-11-29 ~ 2026-01-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SILENT EDGE LIMITED
    04428409
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    SPACERIGHT GROUP LIMITED
    12341702
    Ln10 6yl, C/o Millhouse Design Roughton Road, Kirkby-on-bain, Woodhall Spa, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    SPIRE TOPCO LIMITED
    16541842
    Edinburgh House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ 2026-02-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    SUBURBAN VILLAGE PUB COMPANY LIMITED - now
    KEYSTONE WEDDINGS LIMITED
    - 2019-10-01 10988833
    59 Longlands Lane, Findern, Derbyshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-29 ~ 2017-09-29
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    THIS IS ALCHEMIST LIMITED - now
    ALCHEMIST HOLDINGS LIMITED
    - 2025-10-23 11119978 10068728
    INTERACT TRAINING GROUP LIMITED
    - 2023-01-06 11119978
    1 Long Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-03-31 ~ 2023-03-31
    CIF 28 - Ownership of shares – 75% or more → OE
  • 24
    TIN ROOF MEDIA LTD
    - now 09736691
    SAUBLE BEACH MEDIA LTD - 2015-11-18
    46 Bloomsbury Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    TRUSTEDHOUSESITTERS GROUP LTD - now
    TRUSTEDHOUSESITTERS HOLDCO LTD
    - 2019-05-15 11360475
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ 2018-10-18
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    VALENCE POWER LIMITED
    09285726
    27/28 Eastcastle Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 27
    WEANSWER GROUP LIMITED
    11877739
    6 Bellinger Close, Chippenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-31 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    XIATECH HOLDINGS LIMITED
    12839687
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ 2020-12-08
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - 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.