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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 19
  • 1
    Riley, Simon Paul Andrew
    Chartered Accountant born in December 1977
    Individual (35 offsprings)
    Officer
    2016-03-04 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Huxtable, Christopher John
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2013-02-15 ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2013-02-15 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Culshaw, Hannah Rebecca
    Chartered Secretary born in September 1982
    Individual (37 offsprings)
    Officer
    2016-03-04 ~ 2019-06-20
    OF - Director → CIF 0
  • 5
    Patton, Chris Norden Aldis
    Director born in August 1978
    Individual (16 offsprings)
    Officer
    2017-07-25 ~ 2018-08-24
    OF - Director → CIF 0
  • 6
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (55 offsprings)
    Officer
    2014-11-17 ~ 2016-03-04
    OF - Director → CIF 0
  • 7
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2013-02-15 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 8
    Gill, Christopher Paul
    Director born in December 1957
    Individual (135 offsprings)
    Officer
    2013-02-15 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Bond, Iain Douglas
    Director born in July 1964
    Individual (65 offsprings)
    Officer
    2013-02-15 ~ 2014-10-09
    OF - Director → CIF 0
  • 10
    King, Alexander William
    Chartered Accountant born in January 1976
    Individual (58 offsprings)
    Officer
    2016-03-04 ~ 2016-09-27
    OF - Director → CIF 0
  • 11
    Purcell, Gareth James
    Director born in March 1980
    Individual (77 offsprings)
    Officer
    2014-11-17 ~ 2016-03-04
    OF - Director → CIF 0
  • 12
    Best, Elodie Elisabeth
    Chartered Secretary born in August 1980
    Individual (14 offsprings)
    Officer
    2017-01-09 ~ 2017-05-05
    OF - Director → CIF 0
  • 13
    Moll, Adrian Thomas James
    Chartered Accountant born in December 1964
    Individual (90 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 14
    Katsaros, Andreas
    Director born in December 1968
    Individual (39 offsprings)
    Officer
    2013-02-15 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Karhukorpi, Johanna Katariina
    Chartered Secretary born in June 1976
    Individual (42 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 16
    ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED
    - now 08404653
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29 08404653 08008412... (more)
    45, King William Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2013-02-15 ~ 2013-02-15
    OF - Director → CIF 0
  • 18
    SJ SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    27, Esplanade, St Helier, Jersey
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2016-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    Patrizia Headquarters, Fuggerstrasse 26, Augsburg, Germany
    Corporate (36 offsprings)
    Person with significant control
    2018-03-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED

Period: 2016-04-29 ~ 2019-12-17
Company number: 08405100
Registered names
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - Dissolved 08405077
INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29 08008385... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-06-30
1 GBP2017-06-30
Total Assets Less Current Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30

  • ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED
    Info
    INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
    Registered number 08405100
    27-28 Clement's Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 and dissolved on 2019-12-17 (6 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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