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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
Active 4
  • 1
    Tan-pandan, Mary Stephanie
    Accountant born in October 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Boylan, Robert Kevin
    Client Associate Director born in October 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPatrizia Headquarters, Fuggerstrasse 26, Augsburg, Germany
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EPS SECRETARIES LIMITED
    icon of address27, Esplanade, St Helier, Jersey
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Nulud, Rohannie Disangcopan
    Chartered Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    King, Alexander William
    Director born in January 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Patton, Chris Norden Aldis
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2017-07-25 ~ 2018-08-24
    OF - Director → CIF 0
  • 4
    Best, Elodie Elisabeth
    Chartered Secreatry born in August 1980
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2017-05-05
    OF - Director → CIF 0
  • 5
    Karhukorpi, Johanna Katariina
    Director born in July 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2021-03-23
    OF - Director → CIF 0
  • 6
    Moll, Adrian Thomas James
    Company Director born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2024-10-09
    OF - Director → CIF 0
  • 7
    Riley, Simon Paul Andrew
    Director born in December 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2021-03-23
    OF - Director → CIF 0
  • 8
    Stockwell, Mark John
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2021-03-23 ~ 2021-06-03
    OF - Director → CIF 0
  • 9
    Culshaw, Hannah Rebecca
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2021-03-23
    OF - Director → CIF 0
  • 10
    PATRIZIA UK VALUE 2 (GENERAL PARTNER) LLP - now
    icon of address166, Sloane Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKSPRING BARWOOD SOUTHAM LIMITED

Previous name
ROCKSPRING UKV2BDSL 4 LIMITED - 2015-07-24
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
4,700 GBP2024-06-30
5,891 GBP2023-06-30
Cash at bank and in hand
1,873 GBP2024-06-30
10,638 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
6,573 GBP2024-06-30
16,529 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,356,263 GBP2024-06-30
-1,265,996 GBP2023-06-30
Net Current Assets/Liabilities
-1,349,690 GBP2024-06-30
-1,249,467 GBP2023-06-30
Total Assets Less Current Liabilities
-1,349,690 GBP2024-06-30
-1,249,467 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-1,349,690 GBP2024-06-30
-1,249,467 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
-1,359,690 GBP2024-06-30
-1,259,467 GBP2023-06-30
Equity
-1,349,690 GBP2024-06-30
-1,249,467 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ROCKSPRING BARWOOD SOUTHAM LIMITED
    Info
    ROCKSPRING UKV2BDSL 4 LIMITED - 2015-07-24
    Registered number 09557367
    icon of address107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2015-04-23 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.