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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 8
  • 1
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2019-06-19 ~ 2019-06-20
    OF - Director → CIF 0
    2019-07-30 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Lepper, David Anthony
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Falconer, William Robert
    Director born in June 1988
    Individual (22 offsprings)
    Officer
    2015-09-17 ~ 2019-06-17
    OF - Director → CIF 0
    Mr William Robert Falconer
    Born in June 1988
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Has significant influence or controlCIF 0
    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
  • 4
    Boye Doe, Andrew Adinorte
    Born in August 1956
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Ackerman, Nicholas Leigh
    Born in July 1986
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Comyn, Charles David Courtney
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Ashleigh Chalmers
    Born in March 1987
    Individual (9 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Bacon, Henry Hickman
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Henry Hickman Bacon
    Born in April 1984
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2017-01-31 ~ 2017-01-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE54 HOLDINGS LTD

Period: 2016-11-21 ~ now
Company number: 09781639
Registered names
ONE54 HOLDINGS LTD - now
ROCICK LIMITED - 2016-11-21
Standard Industrial Classification
10320 - Manufacture Of Fruit And Vegetable Juice
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
46,725 GBP2025-03-31
70,463 GBP2024-03-31
Fixed Assets - Investments
7,853 GBP2025-03-31
7,853 GBP2024-03-31
Fixed Assets
54,578 GBP2025-03-31
78,316 GBP2024-03-31
Debtors
520,576 GBP2025-03-31
434,499 GBP2024-03-31
Cash at bank and in hand
33,751 GBP2025-03-31
22,794 GBP2024-03-31
Current Assets
554,327 GBP2025-03-31
457,293 GBP2024-03-31
Net Current Assets/Liabilities
372,755 GBP2025-03-31
451,196 GBP2024-03-31
Total Assets Less Current Liabilities
427,333 GBP2025-03-31
529,512 GBP2024-03-31
Equity
Called up share capital
2,532 GBP2025-03-31
2,532 GBP2024-03-31
Share premium
1,828,521 GBP2025-03-31
1,828,521 GBP2024-03-31
Retained earnings (accumulated losses)
-1,403,720 GBP2025-03-31
-1,301,541 GBP2024-03-31
Equity
427,333 GBP2025-03-31
529,512 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
177,119 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
130,394 GBP2025-03-31
106,656 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,738 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
46,725 GBP2025-03-31
70,463 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,912 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Other Investments Other Than Loans
7,853 GBP2025-03-31
7,853 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
331,937 GBP2025-03-31
26,713 GBP2024-03-31
Other Debtors
Current
629 GBP2025-03-31
220,454 GBP2024-03-31
Prepayments/Accrued Income
Current
1,255 GBP2025-03-31
577 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
333,821 GBP2025-03-31
Amounts falling due within one year, Current
247,744 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,335 GBP2025-03-31
946 GBP2024-03-31
Other Creditors
Current
174,237 GBP2025-03-31
5,151 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ONE54 HOLDINGS LTD
    Info
    ROCICK LIMITED - 2016-11-21
    Registered number 09781639
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.