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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Johnson, Sandra
    Born in April 1971
    Individual (1 offspring)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Jonathan Paul
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, Jane Louise
    Born in December 1976
    Individual (1 offspring)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Nunes De Paiva, Ely Sandro
    Born in November 1982
    Individual (11 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Lima Monteiro, Lara Sofia
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Johnson, Michael Richard
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROCKHOLD LIMITED

Period: 2015-05-13 ~ now
Company number: 09589115
Registered name
ROCKHOLD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,900,307 GBP2025-05-31
1,331,221 GBP2024-05-31
Fixed Assets
1,900,307 GBP2025-05-31
1,331,221 GBP2024-05-31
Total Inventories
1,488,704 GBP2024-05-31
Debtors
5,965,441 GBP2025-05-31
4,056,163 GBP2024-05-31
Cash at bank and in hand
59,053 GBP2025-05-31
521,786 GBP2024-05-31
Current Assets
6,024,494 GBP2025-05-31
6,066,653 GBP2024-05-31
Creditors
Current
7,573 GBP2025-05-31
8,606 GBP2024-05-31
Net Current Assets/Liabilities
6,016,921 GBP2025-05-31
6,058,047 GBP2024-05-31
Total Assets Less Current Liabilities
7,917,228 GBP2025-05-31
7,389,268 GBP2024-05-31
Creditors
Non-current
8,846,110 GBP2025-05-31
8,326,422 GBP2024-05-31
Net Assets/Liabilities
-928,882 GBP2025-05-31
-937,154 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
-929,082 GBP2025-05-31
-937,354 GBP2024-05-31
Equity
-928,882 GBP2025-05-31
-937,154 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,838 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,838 GBP2024-05-31
Investments in Group Undertakings
201 GBP2025-05-31
302 GBP2024-05-31
Amounts invested in assets
1,900,307 GBP2025-05-31
1,331,221 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
201 GBP2025-05-31
302 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
5,834,820 GBP2025-05-31
3,859,790 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
130,421 GBP2025-05-31
196,173 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
5,965,241 GBP2025-05-31
4,055,963 GBP2024-05-31
Other Debtors
Non-current, Amounts falling due after one year
200 GBP2025-05-31
Amounts falling due after one year, Non-current
200 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,872 GBP2025-05-31
2,802 GBP2024-05-31
Other Creditors
Current
5,701 GBP2025-05-31
5,804 GBP2024-05-31
Non-current
8,846,110 GBP2025-05-31
8,326,422 GBP2024-05-31
Related profiles found in government register
  • ROCKHOLD LIMITED
    Info
    Registered number 09589115
    Index House, St. George's Lane, Ascot, Berkshire SL5 7ET
    PRIVATE LIMITED COMPANY incorporated on 2015-05-13 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ROCKHOLD LIMITED
    S
    Registered number missing
    41, Thames Street, Weybridge, England, KT13 8JG
    Private Limited Company
    CIF 1
  • ROCKHOLD LIMITED
    S
    Registered number 09589115
    Index 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 8
  • 1
    ROCKHOLD AYLESBURY LIMITED
    15718000
    Index House, St. George's Lane, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ROCKHOLD DUNMOW LIMITED
    12838443
    Nicholson House, 41 Thames Street, Weybridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ROCKHOLD EPPING ROAD LIMITED
    - now 05738144
    CCOY26 LIMITED
    - 2016-12-06 05738144 05738154... (more)
    Nicholson House, 41 Thames Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    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
  • 4
    ROCKHOLD KEW LIMITED
    12569625
    Index House, St. George's Lane, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ROCKHOLD WALPOLE LIMITED
    15714140
    Index House, St. George's Lane, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ROCKHOLD WESTBERE LIMITED
    10905081
    Nicholson House, 41 Thames Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SUN & HARROW LTD
    09732264
    33 Ely Place, London
    Active Corporate (9 parents)
    Person with significant control
    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
  • 8
    THORLEY BARNS LIMITED
    15557682
    Index House, St. George's Lane, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-12 ~ 2024-06-27
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.