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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 9
  • 1
    Baxter, Nicholas Paul
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2015-04-16 ~ 2026-02-28
    OF - Director → CIF 0
  • 2
    Haggerty, Stephen William
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2015-04-16 ~ 2026-02-28
    OF - Director → CIF 0
  • 3
    Richardson, Guy James Michael Arthur
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2015-04-16 ~ 2026-02-28
    OF - Director → CIF 0
  • 4
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (31 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Gater, Richard Paul
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ 2026-02-28
    OF - Director → CIF 0
    Mr Richard Paul Gater
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2017-01-16 ~ 2026-02-28
    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
    Kerr, Gordon Andrew
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Mark Raymond
    Director born in April 1964
    Individual (67 offsprings)
    Officer
    2015-04-16 ~ 2022-04-11
    OF - Director → CIF 0
  • 8
    Pitt, Brian John
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2015-01-16 ~ 2026-02-28
    OF - Director → CIF 0
    Mr Brian John Pitt
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2017-01-16 ~ 2026-02-28
    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
  • 9
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED - 2016-06-03
    100, Wood Street, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2026-02-28 ~ now
    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

ROCKSTEAD GROUP LIMITED

Period: 2015-01-16 ~ now
Company number: 09392851
Registered name
ROCKSTEAD GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,199 GBP2024-12-31
1,101 GBP2023-12-31
Debtors
Current
257,875 GBP2024-12-31
257,875 GBP2023-12-31
Net Assets/Liabilities
258,998 GBP2024-12-31
258,900 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
257,898 GBP2024-12-31
257,800 GBP2023-12-31
Equity
258,998 GBP2024-12-31
258,900 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-08-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,199 GBP2024-12-31
1,101 GBP2023-12-31
Investments in Subsidiaries
1,199 GBP2024-12-31
1,101 GBP2023-12-31
Amounts owed to directors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
75 GBP2024-12-31
75 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-08-01 ~ 2023-12-31

Related profiles found in government register
  • ROCKSTEAD GROUP LIMITED
    Info
    Registered number 09392851
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2015-01-16 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • ROCKSTEAD GROUP LIMITED
    S
    Registered number 09392851
    3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH
    Limited in Companies House, England & Wales
    CIF 1
  • ROCKSTEAD GROUP LTD
    S
    Registered number 09392851
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 2LT
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ROCKSTEAD GROUP LTD
    S
    Registered number 09392851
    Century House, Wargrave Road, Henley-on-thames, Oxfordshrie, United Kingdom, RG9 2LT
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ROCKSTEAD LTD
    06654407
    100 Wood Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    YABBER GLOBAL LIMITED
    11141816
    Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-12-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2018-01-10 ~ 2019-12-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.