Parental companies, filial companies, and officers of ROCK RAIL MOORGATE MANAGEMENT LIMITED

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
Johnson-ferguson, Charles
Accountant born in December 1972
Individual (37 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
2
Grace-swindell, Margaret Elizabeth
Individual (4 offsprings)
Officer
2014-10-16 ~ now
OF - Secretary → CIF 0
3
Swindell, Mark Roy
Director born in December 1960
Individual (27 offsprings)
Officer
2014-10-16 ~ now
OF - Director → CIF 0
4
ROCK RAIL HOLDINGS LIMITED
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2016-09-14 ~ 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

Ceased 4

1
Shepherd, Joanne Claire
Chief Financial Officer born in April 1972
Individual
Officer
2020-09-28 ~ 2024-08-01
OF - Director → CIF 0
2
Mrs Margaret Elizabeth Grace-swindell
Born in September 1960
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Stringer, Arthur John
Director born in April 1962
Individual (4 offsprings)
Officer
2017-03-29 ~ 2020-09-28
OF - Director → CIF 0
4
Mr Mark Roy Swindell
Born in December 1960
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-14
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

ROCK RAIL MOORGATE MANAGEMENT LIMITED

Previous name

ROCK RAIL LIMITED - 2016-09-22

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-16 ~ 2015-12-31

Class 2 ordinary share

1 GBP2014-10-16 ~ 2015-12-31

Nominal value of shares issued

Class 1 ordinary share

1 GBP2014-10-16 ~ 2015-12-31

Cash at bank and in hand

100 GBP2015-12-31

Total Assets Less Current Liabilities

100 GBP2015-12-31

Called-up share capital

100 GBP2015-12-31

Shareholder's fund

100 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

51 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

51 GBP2015-12-31

Number of shares allotted

Class 2 ordinary share

49 shares2015-12-31

Paid-up share capital

Class 2 ordinary share

49 GBP2015-12-31

Number of shares issued

Class 1 ordinary share

51 shares2014-10-16 ~ 2015-12-31

ROCK RAIL MOORGATE MANAGEMENT LIMITED
Info
ROCK RAIL LIMITED - 2016-09-22
Registered number 09268109
Capital Tower, 91 Waterloo Road, London SE1 8RT
Private Limited Company incorporated on 2014-10-16 (10 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.