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
5
- 1
Byrne, John Joseph
Born in November 1970Individual (28 offsprings)Officer2015-05-26 ~ nowOF - Director → CIF 0Mr John Byrne
Born in November 1971Individual (28 offsprings)Person with significant control2022-02-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0John Byrne
Born in November 1970Individual (28 offsprings)Person with significant control2016-05-27 ~ 2017-04-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr John Joseph Byrne
Born in November 1970Individual (28 offsprings)Person with significant control2017-04-24 ~ 2017-04-24PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Looby, Michael
Born in January 1971Individual (7 offsprings)Officer2015-05-26 ~ nowOF - Director → CIF 0Mr Michael Looby
Born in January 1971Individual (7 offsprings)Person with significant control2022-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0Mr Michael Andrew John Looby
Born in January 1971Individual (7 offsprings)Person with significant control2017-04-24 ~ 2017-04-24PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0Michael Looby
Born in January 1971Individual (7 offsprings)Person with significant control2016-05-27 ~ 2017-04-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
O'leary, Owen
Chartered Accountant born in April 1960Individual (6 offsprings)Officer2017-03-28 ~ 2023-05-30OF - Director → CIF 0 - 4Unit 5, Block H, Centrepoint Business Park, Oak Road, Dublin 12, IrelandCorporate (1 offspring)Person with significant control2022-02-01 ~ 2022-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 5Unit 5, Block H, Centrepoint Business Park, Oak Road, Dublin 12, IrelandCorporate (1 offspring)Person with significant control2022-02-01 ~ 2022-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PILGRIMS ROCK COMPANY LIMITED
Period: 2015-05-26 ~ now
Company number: 09606919
Registered name
PILGRIMS ROCK COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
153,358 GBP2024-12-31
153,358 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
- Registered number 09606919
PILGRIMS ROCK COMPANY LIMITED
InfoSuite 156 88 Lower Marsh, London SE1 7ABPRIVATE LIMITED COMPANY incorporated on 2015-05-26 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 0 PILGRIMS ROCK COMPANY LIMITED
SRegistered number 09606919Abbott House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RXLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
3
- 1
BYRNE LOOBY PARTNERS (UK) LIMITED
07991280Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-04-13 ~ 2020-12-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
CENTROID INVESTMENTS (UK) LIMITED
09627062Suite 156 88 Lower Marsh, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3TERRACONSULT (SOUTH) LIMITED - 2021-03-26Suite 104 Mere Grange Business Park, St. Helens, Merseyside, United KingdomDissolved Corporate (10 parents)Person with significant control2022-02-02 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.