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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 5
  • 1
    White, Giles Alistair
    Director born in July 1975
    Individual (122 offsprings)
    Officer
    2016-04-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Watts, Robert Leslie
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    2016-04-26 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Rocholl, Patrick Horst
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Mr Patrick Horst Rocholl
    Born in December 1957
    Individual (19 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Baird, Stephen Alexander
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2016-04-26 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Stephen Alexander Baird
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2017-06-27 ~ 2022-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-03-04 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    RC ANTEMMA LIMITED
    09920742
    112, Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,481 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-06-27 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RCOG HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
130 GBP2025-03-31
259 GBP2023-12-31
Debtors
10,050 GBP2025-03-31
10,127 GBP2023-12-31
Cash at bank and in hand
155,770 GBP2023-12-31
Current Assets
10,050 GBP2025-03-31
165,897 GBP2023-12-31
Net Current Assets/Liabilities
113,750 GBP2025-03-31
18,144 GBP2023-12-31
Net Assets/Liabilities
113,880 GBP2025-03-31
18,403 GBP2023-12-31
Equity
Called up share capital
10,050 GBP2025-03-31
10,050 GBP2023-12-31
Retained earnings (accumulated losses)
103,830 GBP2025-03-31
8,353 GBP2023-12-31
Equity
113,880 GBP2025-03-31
18,403 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2025-03-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,411 GBP2025-03-31
1,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,281 GBP2025-03-31
1,152 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
130 GBP2025-03-31
259 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
79,087 GBP2023-12-31
Other Creditors
Amounts falling due within one year
66,153 GBP2023-12-31
Related profiles found in government register
  • RCOG HOLDINGS LIMITED
    Info
    Registered number 10079257
    Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • RCOG HOLDINGS LIMITED
    S
    Registered number 10079257
    112, Jermyn Street, London, England, England, SW1Y 6LS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RCOG HOLDINGS LIMITED
    S
    Registered number 10079257
    112, Jermyn Street, London, England, SW1Y 6LS
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in England, London
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ABACUS GEOSCIENCE A.I. LIMITED
    SC598557 SC548690
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ 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
    BOREAS RESOURCES LIMITED
    10031430
    112 Jermyn Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -10,775 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2018-05-10
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD
    - 2020-05-22 12552596
    128 City Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,355,001 GBP2024-09-30
    Person with significant control
    2020-04-09 ~ 2021-12-08
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    128 City Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -227,092 GBP2024-09-30
    Person with significant control
    2020-04-09 ~ 2021-03-17
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INFRA BALANCE GROUP LTD
    12552560
    128 City Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,014,184 GBP2024-09-30
    Person with significant control
    2020-04-09 ~ 2021-12-08
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    ROCK A.I. LIMITED
    - now SC602091
    SLLP 235 LIMITED - 2018-07-13 SL030021, SL017948, SL014885... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,622 GBP2019-12-31
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RSI GEOPHYSICAL LTD
    - now 07772458
    ROCK SOLID IMAGES (SOUTH AMERICA) LIMITED - 2014-11-26
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3,726,328 GBP2017-12-31
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    SLLP 206 LIMITED
    SC571475 SL030021, SL017948, SL014885... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -9,658 GBP2021-12-31
    Person with significant control
    2018-07-18 ~ 2022-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.