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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
    Walker, Dwayne
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Yacoub, Thamer
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Cain, Jonathan
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kato, Jun
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Armstrong, James William
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2022-04-27
    OF - Director → CIF 0
  • 3
    Blud, Paul
    Finance Director born in August 1978
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Dutko, Martin, Dr
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Bere, Adam Toby, Dr
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Adam Toby Bere
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Johnathan Cain
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ 2025-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROCKFIELD GLOBAL TECHNOLOGIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,225,232 GBP2024-12-31
2,225,232 GBP2023-12-31
Debtors
64,643 GBP2024-12-31
66,643 GBP2023-12-31
Cash at bank and in hand
1,052 GBP2024-12-31
925 GBP2023-12-31
Current Assets
65,695 GBP2024-12-31
67,568 GBP2023-12-31
Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
65,693 GBP2024-12-31
67,566 GBP2023-12-31
Total Assets Less Current Liabilities
2,290,925 GBP2024-12-31
2,292,798 GBP2023-12-31
Equity
Called up share capital
210,000 GBP2024-12-31
210,000 GBP2023-12-31
Capital redemption reserve
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,990,925 GBP2024-12-31
Equity
2,290,925 GBP2024-12-31
2,292,798 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,225,232 GBP2023-12-31
Investments in Group Undertakings
2,225,232 GBP2024-12-31
2,225,232 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
64,643 GBP2024-12-31
66,643 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • ROCKFIELD GLOBAL TECHNOLOGIES LIMITED
    Info
    Registered number 09137964
    icon of addressInnovation Matrix Im Building, Kings Road, Swansea, Swansea SA1 8FF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • ROCKFIELD GLOBAL TECHNOLOGIES LIMITED
    S
    Registered number 09137964
    icon of addressThe Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, United Kingdom, SA1 8AS
    Uk in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInnovation Matrix, Kings Road, Swansea, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,984 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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