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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
    Robb, Alan Brodie
    Born in August 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,799,857 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Alan Brodie Robb
    Born in August 1966
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Lyndon Meirion
    Executive born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2021-04-04
    OF - Director → CIF 0
    Mr Lyndon Meirion Jones
    Born in November 1957
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-26
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Wilson, Ian Patrick Joseph
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2021-04-04
    OF - Director → CIF 0
  • 4
    BENX HOLDINGS LIMITED
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,154,107 GBP2024-12-31
    Person with significant control
    2017-01-26 ~ 2017-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,634,319 GBP2024-12-31
    Person with significant control
    2017-01-26 ~ 2021-04-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LA ROC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
575,320 GBP2024-12-31
575,320 GBP2023-12-31
Debtors
5,652 GBP2024-12-31
5,652 GBP2023-12-31
Cash at bank and in hand
512,074 GBP2024-12-31
512,074 GBP2023-12-31
Current Assets
517,726 GBP2024-12-31
517,726 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,959 GBP2024-12-31
Net Current Assets/Liabilities
513,767 GBP2024-12-31
513,767 GBP2023-12-31
Total Assets Less Current Liabilities
1,089,087 GBP2024-12-31
1,089,087 GBP2023-12-31
Equity
Called up share capital
575,320 GBP2024-12-31
575,320 GBP2023-12-31
Retained earnings (accumulated losses)
513,767 GBP2024-12-31
513,767 GBP2023-12-31
Equity
1,089,087 GBP2024-12-31
1,089,087 GBP2023-12-31
Investments in group undertakings and participating interests
575,320 GBP2024-12-31
575,320 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,652 GBP2024-12-31
5,652 GBP2023-12-31
Corporation Tax Payable
Current
3,298 GBP2024-12-31
3,298 GBP2023-12-31
Other Creditors
Current
661 GBP2024-12-31
661 GBP2023-12-31
Creditors
Current
3,959 GBP2024-12-31
3,959 GBP2023-12-31

Related profiles found in government register
  • LA ROC HOLDINGS LIMITED
    Info
    Registered number 09689712
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent ST4 4BT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • LA ROC HOLDINGS LIMITED
    S
    Registered number 09689712
    icon of addressDalton Airfield Industrial Estate, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDalton Industrial Estate, Dalton, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,439,361 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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