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 4
  • 1
    Ramirez, Audrey Emilie Louise
    Managing Director born in October 1978
    Individual (7 offsprings)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
  • 2
    Mr Thierry Guerin
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-23 ~ now
    OF - secretary → CIF 0
  • 4
    Oliaji Trade Center, 1st Floor, Victoria, Mahe, Seychelles
    Corporate (20 offsprings)
    Officer
    2014-02-19 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Postifferi, Stephane Jean Marie
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2014-02-19 ~ 2021-12-09
    OF - director → CIF 0
  • 2
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2013-01-07 ~ 2014-02-19
    OF - director → CIF 0
  • 3
    CHALFEN SECRETARIES LIMITED
    Palm Grove House, Po Box 438, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-02-19 ~ 2017-03-22
    PE - secretary → CIF 0
parent relation
Company in focus

ROCKSAND TRADING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Administrative Expenses
-12,193 GBP2023-02-01 ~ 2024-01-31
-6,006 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-10,302 GBP2023-02-01 ~ 2024-01-31
-8,857 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
187,255 GBP2023-02-01 ~ 2024-01-31
70,254 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-170,205 GBP2023-02-01 ~ 2024-01-31
-61,473 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
6,748 GBP2023-02-01 ~ 2024-01-31
-76 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
6,748 GBP2023-02-01 ~ 2024-01-31
-76 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
5,293,327 GBP2024-01-31
1,919,351 GBP2023-01-31
Debtors
194,161 GBP2024-01-31
283,187 GBP2023-01-31
Cash at bank and in hand
6,904 GBP2024-01-31
507 GBP2023-01-31
Current Assets
201,065 GBP2024-01-31
283,694 GBP2023-01-31
Creditors
Current
-69,190 GBP2024-01-31
-350,152 GBP2023-01-31
Net Current Assets/Liabilities
131,875 GBP2024-01-31
-66,458 GBP2023-01-31
Total Assets Less Current Liabilities
5,425,202 GBP2024-01-31
1,852,893 GBP2023-01-31
Creditors
Non-current
-5,464,064 GBP2024-01-31
-1,898,503 GBP2023-01-31
Net Assets/Liabilities
-38,862 GBP2024-01-31
-45,610 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
-38,863 GBP2024-01-31
-45,611 GBP2023-01-31
-45,535 GBP2022-01-31
Equity
-38,862 GBP2024-01-31
-45,610 GBP2023-01-31
-45,534 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,748 GBP2023-02-01 ~ 2024-01-31
-76 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
6,748 GBP2023-02-01 ~ 2024-01-31
-76 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31

  • ROCKSAND TRADING LIMITED
    Info
    Registered number 08348527
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2013-01-07 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.