logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Eldridge, John Anthony
    Company Director born in July 1981
    Individual (34 offsprings)
    Officer
    2022-09-13 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Milner, Neil Robert
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Bearman, Pauline Mary
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2019-09-26 ~ 2020-06-27
    OF - Director → CIF 0
  • 4
    Downs, Tom
    Company Director born in January 1990
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ 2024-03-26
    OF - Director → CIF 0
  • 5
    Moorehead-lane, Robert James, Mr.
    Chief Risk Officer born in January 1972
    Individual (5 offsprings)
    Officer
    2024-03-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Curme, Alexander Robert
    Born in January 1993
    Individual (36 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Piggott, Simon
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2019-09-26 ~ 2022-09-13
    OF - Director → CIF 0
  • 8
    Lawrence, Tony James
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    2022-09-13 ~ 2024-03-26
    OF - Director → CIF 0
  • 9
    Oral, Canan
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2019-09-26 ~ 2022-09-13
    OF - Director → CIF 0
  • 10
    Anson, Ian Charles
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Bearman, David Paul
    Director born in December 1978
    Individual (48 offsprings)
    Officer
    2019-09-26 ~ 2024-03-26
    OF - Director → CIF 0
    Mr David Paul Bearman
    Born in December 1978
    Individual (48 offsprings)
    Person with significant control
    2019-09-27 ~ 2020-12-04
    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
  • 12
    Butcher, Jonathan Louis James
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Potter, James Richard
    Born in January 1979
    Individual (35 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
    Lord James Richard Potter
    Born in January 1979
    Individual (35 offsprings)
    Person with significant control
    2016-09-27 ~ 2019-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr James Richard Potter
    Born in January 1979
    Individual (35 offsprings)
    Person with significant control
    2019-09-27 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    ROKSTONE GROUP HOLDINGS LIMITED
    12732500
    4th Floor, 34 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    AVENTUM GROUP LIMITED - now
    DIRECT GROUP HOLDINGS LIMITED
    - 2021-08-17 12069323
    Cumberland House, 129 High Street, Billericay, Essex, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2019-09-26 ~ 2019-09-27
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

ROKSTONE GROUP LIMITED

Period: 2017-04-05 ~ now
Company number: 10397192
Registered names
ROKSTONE GROUP LIMITED - now
SAPIEN RE LTD - 2017-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-06-30
100 GBP2018-09-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-10-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-09-30
Related profiles found in government register
  • ROKSTONE GROUP LIMITED
    Info
    SAPIEN RE LTD - 2017-04-05
    Registered number 10397192
    The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • ROKSTONE GROUP LIMITED
    S
    Registered number 10397192
    11, Monument Street, The Monument Building, 3rd Floor, London, England, EC3R 8AF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
  • ROKSTONE GROUP LIMITED
    S
    Registered number 10397192
    11, Monument Street, The Monument Building, London, England, EC3R 8AF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ROKSTONE ACCIDENT & HEALTH LTD
    15163624
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ROKSTONE ATHENA CYBER LIMITED
    17042670
    11 Monument Street, The Monument Building, 3rd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ROKSTONE AVIATION LIMITED
    12686038
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-20 ~ 2021-06-25
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
    16498504
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-06-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    ROKSTONE COMMERCIAL LIMITED
    16498388
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-06-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    ROKSTONE ENGINEERING RISKS LIMITED
    13996536
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    ROKSTONE HEALTHCARE LIMITED
    17064429
    11 Monument Street, The Monument Building, 3rd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ROKSTONE NA GENERAL LIABILITY LIMITED
    15898683
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    ROKSTONE POWER SERVICES LIMITED
    13509756
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
    14530105
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    ROKSTONE SPECIAL RISKS LIMITED
    13548088
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    ROKSTONE SPECIALTY TREATY LIMITED
    16438812
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-05-08 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED
    - now 13349818
    ROKSTONE MARINE SPECIALTY LIMITED
    - 2022-03-04 13349818
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    ROKSTONE SURETY LIMITED
    16530982
    3rd Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    ROKSTONE VELOCITY LIMITED
    17063807
    11 Monument Street, The Monument Building, 3rd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.