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 5
  • 1
    Pitt, Brian John
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mr Brian John Pitt
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2017-01-16 ~ now
    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
  • 2
    Gater, Richard Paul
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Gater
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2017-01-16 ~ now
    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
    Richardson, Guy James Michael Arthur
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Nicholas Paul
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Haggerty, Stephen William
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Clarke, Mark Raymond
    Director born in April 1964
    Individual (26 offsprings)
    Officer
    2015-04-16 ~ 2022-04-11
    OF - Director → CIF 0
parent relation
Company in focus

ROCKSTEAD GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,101 GBP2023-12-31
1,101 GBP2022-07-31
Debtors
257,875 GBP2023-12-31
257,875 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-76 GBP2023-12-31
-76 GBP2022-07-31
Net Current Assets/Liabilities
257,799 GBP2023-12-31
257,799 GBP2022-07-31
Total Assets Less Current Liabilities
258,900 GBP2023-12-31
258,900 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-07-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
257,800 GBP2023-12-31
257,800 GBP2022-07-31
Equity
258,900 GBP2023-12-31
258,900 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-12-31
52021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
1,101 GBP2023-12-31
1,101 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
257,875 GBP2023-12-31
257,875 GBP2022-07-31
Other Creditors
Current
76 GBP2023-12-31
76 GBP2022-07-31

Related profiles found in government register
  • ROCKSTEAD GROUP LIMITED
    Info
    Registered number 09392851
    Chancery Court Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire HP12 3RE
    Private Limited Company incorporated on 2015-01-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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, Oxfordshrie, United Kingdom, RG9 2LT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Chancery Court Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,650,845 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,086,783 GBP2023-12-31
    Person with significant control
    2018-01-10 ~ 2019-12-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.