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 1
  • Rocholl, Patrick Horst
    Accountant born in December 1957
    Individual (14 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Mr Patrick Horst Rocholl
    Born in December 1957
    Individual (14 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Watts, Robert Leslie
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2016-11-15
    OF - Director → CIF 0
  • 2
    Baird, Stephen Alexander
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2016-04-26 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Stephen Alexander Baird
    Born in April 1967
    Individual (11 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
  • 3
    White, Giles Alistair
    Director born in July 1975
    Individual (90 offsprings)
    Officer
    2016-04-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    112, Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    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
259 GBP2023-12-31
485 GBP2022-12-31
Debtors
10,127 GBP2023-12-31
22,543 GBP2022-12-31
Cash at bank and in hand
155,770 GBP2023-12-31
2,998 GBP2022-12-31
Current Assets
165,897 GBP2023-12-31
25,541 GBP2022-12-31
Net Current Assets/Liabilities
18,144 GBP2023-12-31
22,875 GBP2022-12-31
Net Assets/Liabilities
18,403 GBP2023-12-31
23,360 GBP2022-12-31
Equity
Called up share capital
10,050 GBP2023-12-31
10,050 GBP2022-12-31
Retained earnings (accumulated losses)
8,353 GBP2023-12-31
13,310 GBP2022-12-31
Equity
18,403 GBP2023-12-31
23,360 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,411 GBP2023-12-31
1,411 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,152 GBP2023-12-31
926 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
259 GBP2023-12-31
485 GBP2022-12-31
Other Debtors
12,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
79,087 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,166 GBP2022-12-31
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 3 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
Active 4
  • 1
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 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
    112 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,775 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SLLP 235 LIMITED - 2018-07-13
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,622 GBP2019-12-31
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ROCK SOLID IMAGES (SOUTH AMERICA) LIMITED - 2014-11-26
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 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
Ceased 5
  • 1
    112 Jermyn Street, London, England
    Dissolved Corporate (2 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
  • 2
    INFRA BALANCE CAPITAL LTD - 2020-05-22
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,355,001 GBP2023-09-30
    Person with significant control
    2020-04-09 ~ 2021-12-08
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -153,164 GBP2023-09-30
    Person with significant control
    2020-04-09 ~ 2021-03-17
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,013,027 GBP2023-09-30
    Person with significant control
    2020-04-09 ~ 2021-12-08
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.