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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 4
  • 1
    Norton, Nicola Charley
    Individual (18 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Warr, Simon Peter
    Born in June 1966
    Individual (44 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Warr
    Born in June 1966
    Individual (44 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-06 ~ 2021-12-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gordon, Simon
    Accountant born in May 1952
    Individual (43 offsprings)
    Officer
    2022-01-17 ~ 2025-04-08
    OF - Director → CIF 0
    Gordon, Simon
    Individual (43 offsprings)
    Officer
    2014-11-21 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 4
    KORU (HOLDINGS) LIMITED
    09279327
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-12-20 ~ 2022-03-30
    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

ROCCO MANA (MANAGEMENT) LIMITED

Period: 2014-11-21 ~ now
Company number: 09322598
Registered name
ROCCO MANA (MANAGEMENT) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
80 GBP2021-12-31
320 GBP2020-12-31
Fixed Assets
80 GBP2021-12-31
320 GBP2020-12-31
Debtors
Non-current
126,000 GBP2021-12-31
126,000 GBP2020-12-31
Current
127,380 GBP2021-12-31
20,746 GBP2020-12-31
Cash at bank and in hand
99,755 GBP2021-12-31
158,663 GBP2020-12-31
Current Assets
353,135 GBP2021-12-31
305,409 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-234,179 GBP2021-12-31
Net Current Assets/Liabilities
118,956 GBP2021-12-31
177,200 GBP2020-12-31
Total Assets Less Current Liabilities
119,036 GBP2021-12-31
177,520 GBP2020-12-31
Net Assets/Liabilities
119,036 GBP2021-12-31
177,520 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
119,035 GBP2021-12-31
177,519 GBP2020-12-31
Equity
119,036 GBP2021-12-31
177,520 GBP2020-12-31
Other Debtors
Non-current
126,000 GBP2021-12-31
126,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
100,001 GBP2021-12-31
18,058 GBP2020-12-31
Other Debtors
Current
20,000 GBP2021-12-31
Prepayments/Accrued Income
Current
7,379 GBP2021-12-31
2,688 GBP2020-12-31
Cash and Cash Equivalents
99,755 GBP2021-12-31
158,663 GBP2020-12-31
Trade Creditors/Trade Payables
Current
221,610 GBP2021-12-31
115,521 GBP2020-12-31
Amounts owed to group undertakings
Current
10,434 GBP2021-12-31
Taxation/Social Security Payable
Current
10,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,135 GBP2021-12-31
2,688 GBP2020-12-31
Creditors
Current
234,179 GBP2021-12-31
128,209 GBP2020-12-31

Related profiles found in government register
  • ROCCO MANA (MANAGEMENT) LIMITED
    Info
    Registered number 09322598
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-21 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • ROCCO MANA (MANAGEMENT) LIMITED
    S
    Registered number 09322598
    Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAST STREET BRIGHTON LIMITED - now
    PLATINUM LACE ( BRIGHTON) LIMITED
    - 2022-04-20 10872552
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Person with significant control
    2021-12-10 ~ 2022-03-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.