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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 2
  • 1
    Byrne, John Joseph
    Director born in November 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
    Mr John Byrne
    Born in November 1971
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Looby, Michael
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
    Mr Michael Looby
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    O'leary, Owen
    Chartered Accountant born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Mr John Joseph Byrne
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2017-04-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    John Byrne
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2017-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Michael Andrew John Looby
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2017-04-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    Michael Looby
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2017-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressUnit 5, Block H, Centrepoint Business Park, Oak Road, Dublin 12, Ireland
    Corporate
    Person with significant control
    2022-02-01 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressUnit 5, Block H, Centrepoint Business Park, Oak Road, Dublin 12, Ireland
    Corporate
    Person with significant control
    2022-02-01 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PILGRIMS ROCK COMPANY LIMITED

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
  • PILGRIMS ROCK COMPANY LIMITED
    Info
    Registered number 09606919
    icon of addressSuite 156 88 Lower Marsh, London SE1 7AB
    Private Limited Company incorporated on 2015-05-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • PILGRIMS ROCK COMPANY LIMITED
    S
    Registered number 09606919
    icon of addressAbbott House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 156 88 Lower Marsh, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,270 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TERRACONSULT (SOUTH) LIMITED - 2021-03-26
    icon of addressSuite 104 Mere Grange Business Park, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-02-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressPortsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    81,059 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-13 ~ 2020-12-31
    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

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