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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2017-02-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2017-02-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Emma Jane
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Stuart Alec
    Born in March 1969
    Individual (49 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 8
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2017-02-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Borhamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 12069 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PEARS PROPERTY VENTURES LIMITED
    09740570
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    R ESTATES (INVESTMENTS) LIMITED
    10620823
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-02-28 ~ now
    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
parent relation
Company in focus

ROCKPORT ESTATES LIMITED

Period: 2017-02-01 ~ now
Company number: 10595971
Registered name
ROCKPORT ESTATES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
51,684 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,255,984 GBP2023-05-01 ~ 2024-04-30
485,475 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,243,063 GBP2023-05-01 ~ 2024-04-30
485,475 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,243,063 GBP2023-05-01 ~ 2024-04-30
485,475 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
543,155 GBP2024-04-30
4,838,855 GBP2023-04-30
Fixed Assets
543,155 GBP2024-04-30
4,838,855 GBP2023-04-30
Debtors
Current
352,309 GBP2024-04-30
Cash at bank and in hand
1,326,102 GBP2024-04-30
104,419 GBP2023-04-30
Current Assets
1,678,411 GBP2024-04-30
104,419 GBP2023-04-30
Net Current Assets/Liabilities
1,665,490 GBP2024-04-30
-2,023,273 GBP2023-04-30
Total Assets Less Current Liabilities
2,208,645 GBP2024-04-30
2,815,582 GBP2023-04-30
Net Assets/Liabilities
2,208,645 GBP2024-04-30
2,815,582 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
2,207,645 GBP2024-04-30
2,814,582 GBP2023-04-30
2,329,107 GBP2022-05-01
Equity
2,208,645 GBP2024-04-30
2,815,582 GBP2023-04-30
2,330,107 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,243,063 GBP2023-05-01 ~ 2024-04-30
485,475 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,243,063 GBP2023-05-01 ~ 2024-04-30
485,475 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,850,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,850,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
563,996 GBP2023-05-01 ~ 2024-04-30
94,668 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
543,155 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
352,309 GBP2024-04-30
Amounts owed to group undertakings
Current
2,127,692 GBP2023-04-30
Corporation Tax Payable
Current
12,921 GBP2024-04-30
Creditors
Current
12,921 GBP2024-04-30
2,127,692 GBP2023-04-30

Related profiles found in government register
  • ROCKPORT ESTATES LIMITED
    Info
    Registered number 10595971
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • ROKCPORT ESTATES LIMITED
    S
    Registered number 10595971
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Private Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX LEISURE MANAGEMENT LIMITED
    - now 02992507
    CALABECK LIMITED - 1995-01-11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.