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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 1
  • Rocholl, Patrick Horst
    Born in December 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Director → CIF 0
    Mr Patrick Horst Rocholl
    Born in December 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Baird, Stephen Alexander
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Stephen Alexander Baird
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ 2022-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2017-03-04 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Watts, Robert Leslie
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    White, Giles Alistair
    Director born in July 1975
    Individual (87 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    icon of address112, Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,481 GBP2023-12-31
    Person with significant control
    2017-06-27 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-11-30 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75% → 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
    icon of addressIdeal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 (9 years 8 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
    icon of address112, Jermyn Street, London, England, England, SW1Y 6LS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RCOG HOLDINGS LIMITED
    S
    Registered number 10079257
    icon of address112, 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
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address112 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,775 GBP2021-02-28
    Person with significant control
    icon of calendar 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
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,622 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ROCK SOLID IMAGES (SOUTH AMERICA) LIMITED - 2014-11-26
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,726,328 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address112 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,775 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-10
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INFRA BALANCE CAPITAL LTD - 2020-05-22
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,355,001 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-09 ~ 2021-12-08
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -227,092 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-09 ~ 2021-03-17
    CIF 7 - Right to appoint or remove directors → OE
    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
  • 4
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,014,184 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-09 ~ 2021-12-08
    CIF 8 - Right to appoint or remove directors → OE
    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
  • 5
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,658 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-07-18 ~ 2022-09-30
    CIF 1 - Ownership of voting rights - 75% or more → 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.