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 1
  • Hall, Michael Edward
    Accountant born in April 1963
    Individual (104 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Jarvis, Karla Leonide
    Lawyer born in May 1966
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2016-05-06
    OF - Director → CIF 0
    2016-04-04 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Ribatt, Gregg
    Management born in July 1968
    Individual
    Officer
    2018-08-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Gauron, Paul Richard
    Attorney born in July 1947
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Bordeau, David
    Investor born in May 1978
    Individual
    Officer
    2015-04-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Infantino, Robert
    Executive born in April 1949
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Smith, Michael Thomas
    Finance born in June 1965
    Individual (4795 offsprings)
    Officer
    2016-04-04 ~ 2016-05-06
    OF - Director → CIF 0
    2016-04-04 ~ 2017-07-28
    OF - Director → CIF 0
    Smith, Michael
    Accountant born in June 1965
    Individual (4795 offsprings)
    Officer
    2018-08-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Carlton House, 4th Floor, Henry Street, Limerick, Ireland
    Corporate (6 offsprings)
    Officer
    2021-07-15 ~ 2023-07-11
    PE - Secretary → CIF 0
  • 8
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-04-15 ~ 2021-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

RP UK LIQUIDATING LTD

Previous name
ROCKPORT UK HOLDINGS LTD - 2023-09-14
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10,832,824 GBP2017-12-31
Fixed Assets
10,832,824 GBP2017-12-31
0 GBP2016-12-31
Debtors
100 GBP2016-12-31
Cash at bank and in hand
48,893 GBP2017-12-31
Current Assets
48,893 GBP2017-12-31
100 GBP2016-12-31
Creditors
Amounts falling due within one year
-10,883,602 GBP2017-12-31
Net Current Assets/Liabilities
-10,834,709 GBP2017-12-31
100 GBP2016-12-31
Total Assets Less Current Liabilities
-1,885 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
-1,885 GBP2017-12-31
100 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-1,985 GBP2017-12-31
Equity
-1,885 GBP2017-12-31
100 GBP2016-12-31

Related profiles found in government register
  • RP UK LIQUIDATING LTD
    Info
    ROCKPORT UK HOLDINGS LTD - 2023-09-14
    Registered number 09544158
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-04-15 (10 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-21
    CIF 0
  • ROCKPORT UK HOLDINGS LTD
    S
    Registered number 09544158
    78, York Street, London, England, W1H 1DP
    Limited in Companies House, England & Wales
    CIF 1
  • ROCKPORT UK HOLDINGS LTD
    S
    Registered number 09544158
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROCKPORT CANADA HOLDINGS LTD - 2018-08-23
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    ROCKPORT INTERNATIONAL LIMITED - 2023-10-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,387 GBP2017-07-31
    Person with significant control
    2016-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.