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.
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Robb, Alan Brodie
Executive born in August 1966Individual (30 offsprings)Officer
2015-07-16 ~ nowOF - director → CIF 0 - 2
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)5,799,857 GBP2023-12-31Person with significant control 2021-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Wilson, Ian Patrick Joseph
Director born in August 1962Individual (16 offsprings)Officer 2015-07-16 ~ 2021-04-04OF - director → CIF 0 - 2
Jones, Lyndon Meirion
Executive born in November 1957Individual (27 offsprings)Officer 2015-07-16 ~ 2021-04-04OF - director → CIF 0Mr Lyndon Meirion Jones
Born in November 1957Individual (27 offsprings)Person with significant control 2016-04-06 ~ 2017-01-26PE - 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 0PE - Has significant influence or control → CIF 0 - 3
Mr Alan Brodie Robb
Born in August 1966Individual (30 offsprings)Person with significant control 2016-04-06 ~ 2017-01-26PE - 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 - 4Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, EnglandCorporate (6 parents, 3 offsprings)Equity (Company account)2,153,203 GBP2023-12-31Person with significant control2017-01-26 ~ 2021-04-04PE - Ownership of shares – 75% or more → CIF 0
- 5BENX HOLDINGS LIMITEDLonsdale Chambers, Lonsdale Street, Stoke-on-trent, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)27,116,409 GBP2023-12-31Person with significant control2017-01-26 ~ 2017-01-26PE - Ownership of shares – 75% or more → CIF 0
LA ROC HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Investments in group undertakings and participating interests
Other Debtors
Corporation Tax Payable
Other Creditors
Creditors
- Registered number 09689712
LA ROC HOLDINGS LIMITED
InfoLonsdale Chambers, Lonsdale Street, Stoke-on-trent ST4 4BTPrivate Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-15CIF 0 LA ROC HOLDINGS LIMITED
SRegistered number 09689712Dalton Airfield Industrial Estate, Dalton Airfield, Dalton, Thirsk, England, YO7 3HELimited Company in Companies House, EnglandCIF 1
- Dalton Industrial Estate, Dalton, North YorkshireCorporate (6 parents)Equity (Company account)2,439,361 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
