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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 5
  • 1
    Johnson, Michael Richard
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Jane Louise
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Sandra
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Nunes De Paiva, Ely Sandro
    Born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Wilkins, Jonathan Paul
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lima Monteiro, Lara Sofia
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ROCKHOLD LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
257 GBP2023-05-31
Fixed Assets - Investments
1,331,221 GBP2024-05-31
692,686 GBP2023-05-31
Fixed Assets
1,331,221 GBP2024-05-31
692,943 GBP2023-05-31
Total Inventories
1,488,704 GBP2024-05-31
1,491,317 GBP2023-05-31
Debtors
4,056,163 GBP2024-05-31
4,056,971 GBP2023-05-31
Cash at bank and in hand
521,786 GBP2024-05-31
978,326 GBP2023-05-31
Current Assets
6,066,653 GBP2024-05-31
6,526,614 GBP2023-05-31
Creditors
Current
8,606 GBP2024-05-31
7,744 GBP2023-05-31
Net Current Assets/Liabilities
6,058,047 GBP2024-05-31
6,518,870 GBP2023-05-31
Total Assets Less Current Liabilities
7,389,268 GBP2024-05-31
7,211,813 GBP2023-05-31
Creditors
Non-current
8,326,422 GBP2024-05-31
8,176,422 GBP2023-05-31
Net Assets/Liabilities
-937,154 GBP2024-05-31
-964,609 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
-937,354 GBP2024-05-31
-964,809 GBP2023-05-31
Equity
-937,154 GBP2024-05-31
-964,609 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,838 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,838 GBP2024-05-31
6,581 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
257 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
257 GBP2023-05-31
Investments in Group Undertakings
302 GBP2024-05-31
2 GBP2023-05-31
Amounts invested in assets
1,331,221 GBP2024-05-31
692,686 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
302 GBP2024-05-31
2 GBP2023-05-31
Additions to investments
300 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,415 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
3,859,790 GBP2024-05-31
4,037,408 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
196,173 GBP2024-05-31
Current, Amounts falling due within one year
15,148 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
4,055,963 GBP2024-05-31
Current, Amounts falling due within one year
4,056,971 GBP2023-05-31
Other Debtors
Non-current, Amounts falling due after one year
200 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,802 GBP2024-05-31
2,278 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-36 GBP2023-05-31
Other Creditors
Current
5,804 GBP2024-05-31
5,502 GBP2023-05-31
Non-current
8,326,422 GBP2024-05-31
8,176,422 GBP2023-05-31
Related profiles found in government register
  • ROCKHOLD LIMITED
    Info
    Registered number 09589115
    icon of addressNicholson House, 41 Thames Street, Weybridge, Surrey KT13 8JG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ROCKHOLD LIMITED
    S
    Registered number missing
    icon of address41, Thames Street, Weybridge, England, KT13 8JG
    Private Limited Company
    CIF 1
  • ROCKHOLD LIMITED
    S
    Registered number 09589115
    icon of addressIndex House, St. George's Lane, Ascot, Berkshire, England, SL5 7ET
    Private Company Limited By Shares in United Kingdom, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressNicholson House, 41 Thames Street, Weybridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    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
  • 2
    icon of addressNicholson House, 41 Thames Street, Weybridge, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,616 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    CCOY26 LIMITED - 2016-12-06
    icon of addressNicholson House, 41 Thames Street, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    197 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressNicholson House, 41 Thames Street, Weybridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,840 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressNicholson House, 41 Thames Street, Weybridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-11 ~ 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
  • 6
    icon of addressNicholson House, 41 Thames Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,043 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address33 Ely Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressNicholson House, 41 Thames Street, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ 2024-06-27
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.