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 4
  • 1
    Metcalfe, Ian Roland
    Businessman born in February 1958
    Individual (7 offsprings)
    Officer
    2016-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Der Kroft, Paulus Johannes
    Businessman born in July 1960
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Terberg, George Johannes Maria
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    TERBERG ROSROCA GROUP LIMITED - 2016-02-08
    Dennis Eagle, Heathcote Way, Heathcote Industrial Estate, Warwick, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Roca Enrich, Ramon
    Businessman born in June 1962
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Puig Perez, Juan
    Lawyer born in December 1951
    Individual
    Officer
    2016-04-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    4 Derecha 10, Plaza Marques De Salamanca, Madrid, Spain
    Corporate
    Officer
    2016-04-13 ~ 2020-12-23
    PE - Director → CIF 0
parent relation
Company in focus

TERBERG ROSROCA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TERBERG ROSROCA GROUP LIMITED
    Info
    Registered number 09996120
    Dennis Eagle Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE
    Private Limited Company incorporated on 2016-02-09 and dissolved on 2023-01-03 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • TERBERG ROSROCA GROUP LIMITED
    S
    Registered number 09996120
    10/10a, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, England, CV34 6TE
    Company in England & Wales, England
    CIF 1
    Company Limited By Shares in Companies House, England
    CIF 2
  • TERBERG ROSROCA GROUP LIMITED
    S
    Registered number 09996120
    Dennis Eagle, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, England, CV34 6TE
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TWP (NEWCO) 150 LIMITED - 2017-10-04
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SAGECLOSE LIMITED - 1999-09-02
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    JACK ALLEN (REFUSE SERVICES) LIMITED - 2000-12-29
    MANORSUN LIMITED - 2000-10-17
    Dennis Eagle Ltd, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LAW 2453 LIMITED - 2006-12-01
    C/o Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DENNIS EAGLE GROUP LIMITED - 2017-10-04
    MMRJ LIMITED - 2004-02-16
    INTERCEDE 1912 LIMITED - 2003-12-16
    Heathcote Way, Heathcote Industrial Estate, Warwick
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TERBERG MATEC UK LIMITED - 2018-07-20
    COBCO (217) LIMITED - 1998-01-05
    Leacroft Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • TWP (NEWCO) 151 LIMITED - 2018-07-20
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-06-28 ~ 2023-01-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.